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ABA LEISURE (SIX) LIMITED

Company number 07268760

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2015 DS01 Application to strike the company off the register
24 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 16
24 Jun 2015 CH01 Director's details changed for Mr John Bradley Hutchinson on 1 January 2015
24 Jun 2015 CH01 Director's details changed for Mr Anthony Boyd on 1 January 2015
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 16
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
21 Nov 2011 AD01 Registered office address changed from 33 the Crescent Wallsend Tyne and Wear NE28 7RE England on 21 November 2011
22 Aug 2011 TM01 Termination of appointment of Andreas Baskoutas as a director
16 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 24
02 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
17 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 4
28 Sep 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
01 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)