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ABUELA LIMITED

Company number SC200174

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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)
09 May 2017	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)
21 Feb 2017	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)
15 Feb 2017	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)
06 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Proposal to strike off and decleration of interest approved 13/01/2017	View PDF Resolutions RES13 ‐ Proposal to strike off and decleration of interest approved 13/01/2017 - link opens in a new window - 1 page (1 page)
29 Dec 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
24 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Sep 2016	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)
30 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 14 pages (14 pages)
23 Feb 2015	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 - 20 pages (20 pages)
21 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2 - link opens in a new window - 14 pages (14 pages)
08 Aug 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 15 pages (15 pages)
04 Nov 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 2	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
01 Nov 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2012	TM02	Termination of appointment of Rawsette Whyte as a secretary	View PDF Termination of appointment of Rawsette Whyte as a secretary - link opens in a new window - 1 page (1 page)
02 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 17 pages (17 pages)
07 Oct 2010	AP03	Appointment of Rawsette Whyte as a secretary	View PDF Appointment of Rawsette Whyte as a secretary - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	TM02	Termination of appointment of Martine Hamon as a secretary	View PDF Termination of appointment of Martine Hamon as a secretary - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	View PDF Annual return made up to 21 September 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
17 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 16 pages (16 pages)
06 Nov 2009	AR01	Annual return made up to 21 September 2009 with bearer shares	View PDF Annual return made up to 21 September 2009 with bearer shares - link opens in a new window - 8 pages (8 pages)
18 Aug 2009	288b	Appointment terminated director stephen o'brien	View PDF Appointment terminated director stephen o'brien - link opens in a new window - 1 page (1 page)

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