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ABEX TRADING LTD

Company number SC316594

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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)
06 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2012 AA Accounts for a dormant company made up to 29 February 2012
29 Feb 2012 DS01 Application to strike the company off the register
03 Mar 2011 AA Accounts for a dormant company made up to 28 February 2011
17 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
Statement of capital on 2011-02-17
  • GBP 100
12 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
12 Mar 2010 AA Accounts for a dormant company made up to 28 February 2010
17 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
  • ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. There is a discrepancy between the directors details on the AR01 and information previously notified to Companies House
05 Mar 2009 AA Accounts made up to 28 February 2009
23 Feb 2009 363a Return made up to 15/02/09; full list of members
20 Jan 2009 288c Director's Change of Particulars / diego batista valdes / 20/01/2009 / HouseName/Number was: 25, now: pan de azucar, lote 14; Street was: st calidonia latoracca bldg 6B, now: distrito de san miguelito
04 Sep 2008 288a Director appointed diego jacinto batista valdes
04 Sep 2008 288b Appointment Terminated Director watford ventures LTD
10 Mar 2008 AA Accounts made up to 29 February 2008
18 Feb 2008 363a Return made up to 15/02/08; full list of members
14 Sep 2007 287 Registered office changed on 14/09/07 from: 214 holburn street aberdeen AB10 6DB
15 Feb 2007 NEWINC Incorporation