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ABCXYZ LIMITED

Company number 08558124

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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)
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Sep 2014	CERTNM	Company name changed QB2 LIMITED\certificate issued on 12/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-12	View PDF Company name changed QB2 LIMITED\certificate issued on 12/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-12 - link opens in a new window - 3 pages (3 pages)
12 Sep 2014	TM01	Termination of appointment of Stephen Vantreen as a director on 9 September 2014	View PDF Termination of appointment of Stephen Vantreen as a director on 9 September 2014 - link opens in a new window - 1 page (1 page)
20 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1	View PDF Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Aug 2013	AP01	Appointment of Mr Quintin Gervase Dalglish Bull as a director on 1 August 2013	View PDF Appointment of Mr Quintin Gervase Dalglish Bull as a director on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	CERTNM	Company name changed barmouth mews LIMITED\certificate issued on 24/07/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-07-19	View PDF Company name changed barmouth mews LIMITED\certificate issued on 24/07/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-07-19 - link opens in a new window - 3 pages (3 pages)
24 Jul 2013	AD01	Registered office address changed from 119 Queenstown Road London SW8 3RH United Kingdom on 24 July 2013	View PDF Registered office address changed from 119 Queenstown Road London SW8 3RH United Kingdom on 24 July 2013 - link opens in a new window - 1 page (1 page)
06 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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