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ABH OFFSHORE LIMITED

Company number 07552565

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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)
10 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders Statement of capital on 2012-05-29 GBP 100	View PDF Annual return made up to 1 May 2012 with full list of shareholders Statement of capital on 2012-05-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 May 2012	AP01	Appointment of Mrs Carole Ann Handley as a director on 1 May 2012	View PDF Appointment of Mrs Carole Ann Handley as a director on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2012	AP01	Appointment of Mr Anthony Bryson Handley as a director on 1 May 2012	View PDF Appointment of Mr Anthony Bryson Handley as a director on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2012	TM01	Termination of appointment of Carole Ann Handley as a director on 1 May 2012	View PDF Termination of appointment of Carole Ann Handley as a director on 1 May 2012 - link opens in a new window - 1 page (1 page)
23 May 2012	TM01	Termination of appointment of Anthony Bryson Handley as a director on 1 May 2012	View PDF Termination of appointment of Anthony Bryson Handley as a director on 1 May 2012 - link opens in a new window - 1 page (1 page)
02 May 2012	CERTNM	Company name changed knox accountancy LIMITED\certificate issued on 02/05/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-01	View PDF Company name changed knox accountancy LIMITED\certificate issued on 02/05/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-01 - link opens in a new window - 3 pages (3 pages)
01 May 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 10	View PDF Statement of capital following an allotment of shares on 1 May 2012 GBP 10 - link opens in a new window - 3 pages (3 pages)
01 May 2012	AP01	Appointment of Mr Anthony Bryson Handley as a director on 1 May 2012	View PDF Appointment of Mr Anthony Bryson Handley as a director on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of Mrs Carole Ann Handley as a director on 1 May 2012	View PDF Appointment of Mrs Carole Ann Handley as a director on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	TM01	Termination of appointment of Constance Ruth Knox as a director on 1 May 2012	View PDF Termination of appointment of Constance Ruth Knox as a director on 1 May 2012 - link opens in a new window - 1 page (1 page)
01 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	View PDF Annual return made up to 4 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Apr 2012	AD01	Registered office address changed from Waterside House Bridge Approach Barrow in Furness LA14 2HE England on 17 April 2012	View PDF Registered office address changed from Waterside House Bridge Approach Barrow in Furness LA14 2HE England on 17 April 2012 - link opens in a new window - 1 page (1 page)
04 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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