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ABC CORPORATION LIMITED

Company number 08279729

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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)
30 Dec 2014	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)
16 Sep 2014	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)
07 Jan 2014	AD01	Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP United Kingdom on 7 January 2014	View PDF Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP United Kingdom on 7 January 2014 - link opens in a new window - 1 page (1 page)
17 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders Statement of capital on 2013-05-17 GBP 1	View PDF Annual return made up to 17 May 2013 with full list of shareholders Statement of capital on 2013-05-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 May 2013	TM01	Termination of appointment of Laurene Marie Marvillet as a director on 17 May 2013	View PDF Termination of appointment of Laurene Marie Marvillet as a director on 17 May 2013 - link opens in a new window - 1 page (1 page)
17 May 2013	AP01	Appointment of Mrs Marie-Claude Vuille as a director on 17 May 2013	View PDF Appointment of Mrs Marie-Claude Vuille as a director on 17 May 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	View PDF Annual return made up to 18 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jan 2013	AP01	Appointment of Mrs Laurene Marvillet as a director on 18 January 2013	View PDF Appointment of Mrs Laurene Marvillet as a director on 18 January 2013 - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	TM01	Termination of appointment of Marie Claude Vuille as a director on 18 January 2013	View PDF Termination of appointment of Marie Claude Vuille as a director on 18 January 2013 - link opens in a new window - 1 page (1 page)
02 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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