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ABRECCO (LONDON) LIMITED

Company number SC303126

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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)
24 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2012 DS01 Application to strike the company off the register
27 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
Statement of capital on 2011-06-27
  • GBP 1,000
03 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
11 Jun 2010 CH03 Secretary's details changed for Elizabeth Jane Byrne on 30 May 2010
11 Jun 2010 CH01 Director's details changed for Myles Byrne on 30 May 2010
05 Jun 2009 363a Return made up to 30/05/09; full list of members
01 May 2009 169 Gbp ic 1074/1000 31/03/09 gbp sr 74@1=74
27 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jun 2008 363s Return made up to 30/05/08; change of members
16 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Feb 2008 88(2) Ad 20/12/07 gbp si 22@1=22 gbp ic 1052/1074
22 Jun 2007 363s Return made up to 30/05/07; full list of members
02 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Jan 2007 88(2)R Ad 21/12/06--------- £ si 52@1=52 £ ic 1000/1052
07 Sep 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06
08 Jun 2006 288a New secretary appointed
08 Jun 2006 288a New director appointed
02 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2006 MA Memorandum and Articles of Association
01 Jun 2006 288b Secretary resigned
01 Jun 2006 288b Director resigned