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ABBEE LIMITED

Company number 07822327

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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)
06 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2013 DS01 Application to strike the company off the register
01 Mar 2013 AA Total exemption full accounts made up to 31 December 2012
09 Nov 2012 AR01 Annual return made up to 25 October 2012 no member list
11 Jul 2012 CH01 Director's details changed for Matthew Huddleston on 25 October 2011
29 May 2012 AD01 Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU United Kingdom on 29 May 2012
10 May 2012 TM01 Termination of appointment of Atc Directors Limited as a director on 9 May 2012
10 May 2012 AP01 Appointment of Mrs Lynne Wall as a director on 9 May 2012
20 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2011 ANNOTATION Rectified The AP01 was removed from the public register on 08/03/2012 as it was invalid or ineffective
05 Dec 2011 ANNOTATION Rectified The TM01 was removed from the public register on 08/03/2012 as it was invalid or ineffective
28 Nov 2011 CH02 Director's details changed for Atc Directors Limited on 25 October 2011
01 Nov 2011 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
25 Oct 2011 NEWINC Incorporation