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ABDON LIMITED

Company number 07822727

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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 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2014 DS01 Application to strike the company off the register
24 Oct 2013 AR01 Annual return made up to 20 October 2013 no member list
25 Sep 2013 CH01 Director's details changed for Mr Matthew Huddleston on 9 September 2013
04 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
30 May 2012 AD01 Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU United Kingdom on 30 May 2012
10 May 2012 TM01 Termination of appointment of Atc Directors Limited as a director
10 May 2012 AP01 Appointment of Mrs Lynne Wall as a director
20 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2011 ANNOTATION Rectified TM01 was removed from the public register on 19/03/2012 as it is invalid or ineffective
06 Dec 2011 ANNOTATION Rectified AP01 was removed from the public register on 19/03/2012 as it is 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