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ABACROFT INVESTMENTS LIMITED

Company number 07415047

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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)
16 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2013 MAR Re-registration of Memorandum and Articles
29 Jan 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Jan 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Jan 2013 RR02 Re-registration from a public company to a private limited company
22 Aug 2012 TM01 Termination of appointment of Debra Kozakiewicz as a director on 15 May 2012
07 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
06 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
24 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Feb 2012 TM01 Termination of appointment of Marc Alan Carter as a director on 24 February 2012
06 Feb 2012 SH50 Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
31 Jan 2012 AR01 Annual return made up to 21 October 2011 with full list of shareholders
31 Jan 2012 AD01 Registered office address changed from 78 New Mills Road Hayfield High Peak SK22 2EU United Kingdom on 31 January 2012
31 Jan 2012 AP01 Appointment of Miss Debra Kozakiewicz as a director on 30 January 2012
30 Jan 2012 SH01 Statement of capital following an allotment of shares on 30 January 2012
  • GBP 50,000
30 Jan 2012 AP03 Appointment of Mr Jonathan Kozakiewicz as a secretary on 30 January 2012
30 Jan 2012 TM02 Termination of appointment of Marc Alan Carter as a secretary on 30 January 2012
30 Jan 2012 AP01 Appointment of Mr Jonathan Kozakiewicz as a director on 30 January 2012
30 Jan 2012 TM01 Termination of appointment of Laura Anne Carter as a director on 30 January 2012
12 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-01
12 Dec 2011 CONNOT Change of name notice
12 Nov 2010 CH03 Secretary's details changed for Marc Alan Carter on 12 November 2010
12 Nov 2010 CH01 Director's details changed for Marc Alan Carter on 12 November 2010
12 Nov 2010 AP01 Appointment of Laura Anne Carter as a director