AB123 LIMITED

Company number 08191117

Date	Type	Description	View / Download
30 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2014	AA	Audit exemption subsidiary accounts made up to 30 September 2013	(5 pages)
06 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/13	(32 pages)
06 Jun 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/13	(1 page)
27 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/13	(3 pages)
28 Aug 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 2	(4 pages)
31 Oct 2012	AD01	Registered office address changed from Bambers Quay Anderton Street Higher Ince Wigan WN2 2BG United Kingdom on 31 October 2012	(1 page)
30 Oct 2012	TM01	Termination of appointment of Christian Scott Clarke-Tomlinson as a director on 30 October 2012	(1 page)
30 Oct 2012	TM01	Termination of appointment of Emerson John Tough as a director on 30 October 2012	(1 page)
30 Oct 2012	TM02	Termination of appointment of Christian Scott Clarke-Tomlinson as a secretary on 30 October 2012	(1 page)
30 Oct 2012	AP01	Appointment of Mr Stephen Thomas Connelly as a director on 30 October 2012	(2 pages)
30 Oct 2012	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	(1 page)
24 Aug 2012	AA01	Current accounting period shortened from 31 August 2013 to 31 March 2013	(1 page)
24 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)