ABRUZZI INVESTMENTS LIMITED

Company number 08556076

Date	Type	Description	View / Download
21 Aug 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jan 2018	CH01	Director's details changed for Mrs Margaret Ann Justice on 23 January 2018	(2 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
28 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(6 pages)
14 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100	(4 pages)
06 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
04 Jan 2016	AP01	Appointment of Mrs Margaret Ann Justice as a director on 4 January 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Dennis Raymond Cook as a director on 4 January 2016	(1 page)
17 Jun 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100	(4 pages)
17 Jun 2015	CH04	Secretary's details changed for Maplevale International Limited on 17 June 2015	(1 page)
16 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
24 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 100	(4 pages)
13 Mar 2014	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 13 March 2014	(1 page)
07 Mar 2014	CERTNM	Company name changed citypack LIMITED\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-03-07 NM01 ‐ Change of name by resolution	(3 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
19 Aug 2013	AP01	Appointment of Mr Dennis Raymond Cook as a director	(2 pages)
19 Aug 2013	AP04	Appointment of Maplevale International Limited as a secretary	(2 pages)
19 Aug 2013	TM02	Termination of appointment of City Secretaries Limited as a secretary	(1 page)
19 Aug 2013	TM01	Termination of appointment of Alan Bell as a director	(1 page)
05 Jun 2013	AA01	Current accounting period extended from 30 June 2013 to 30 June 2014	(1 page)
05 Jun 2013	AA01	Current accounting period shortened from 30 June 2014 to 30 June 2013	(1 page)
04 Jun 2013	NEWINC	Incorporation	(24 pages)