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ABYDOS INVESTMENT SERVICES LIMITED

Company number 07890062

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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)
29 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2015 DS01 Application to strike the company off the register
26 May 2015 SH19 Statement of capital on 26 May 2015
  • GBP 1
26 May 2015 CAP-SS Solvency Statement dated 20/05/15
26 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reserve & share premium account reduced be reduced 20/05/2015
13 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 377
17 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 24 February 2014
  • GBP 377
07 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
25 Sep 2013 SH01 Statement of capital following an allotment of shares on 22 August 2013
  • GBP 341
11 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 293
24 Jan 2013 SH08 Change of share class name or designation
17 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 2 October 2012
  • GBP 244
31 May 2012 CH01 Director's details changed for Mr Paul Geoffrey Brunsden on 19 March 2012
19 Mar 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
19 Mar 2012 AD01 Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 19 March 2012
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Mar 2012 SH01 Statement of capital following an allotment of shares on 5 March 2012
  • GBP 101
22 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)