- Company Overview for ABZ EDITION LTD (SC336407)
- Filing history for ABZ EDITION LTD (SC336407)
- People for ABZ EDITION LTD (SC336407)
- More for ABZ EDITION LTD (SC336407)
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) |
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16 Mar 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Nov 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Nov 2011 | DS01 | Application to strike the company off the register | |
21 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
14 Feb 2011 | AR01 |
Annual return made up to 18 January 2011 with full list of shareholders
Statement of capital on 2011-02-14
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26 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
04 Apr 2010 | AR01 | Annual return made up to 18 January 2010 with full list of shareholders | |
04 Apr 2010 | AD01 | Registered office address changed from 23 Carden Place Aberdeen AB101UQ United Kingdom on 4 April 2010 | |
24 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 16 October 2009
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07 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
08 Oct 2009 | MA | Memorandum and Articles of Association | |
08 Oct 2009 | RESOLUTIONS |
Resolutions
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07 Oct 2009 | CERTNM |
Company name changed vetomania LTD.\certificate issued on 07/10/09
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07 Oct 2009 | RESOLUTIONS |
Resolutions
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06 Oct 2009 | AA01 | Previous accounting period shortened from 31 January 2010 to 30 September 2009 | |
19 Sep 2009 | 287 | Registered office changed on 19/09/2009 from 112 broomhill road aberdeen AB10 6HX | |
19 Sep 2009 | 288b | Appointment Terminated Director andre schirrer | |
20 Mar 2009 | 363a | Return made up to 18/01/09; full list of members | |
13 Mar 2008 | 288a | Director and secretary appointed laurent schirrer | |
13 Mar 2008 | 288a | Director appointed andre schirrer | |
08 Mar 2008 | 88(2) | Ad 18/01/08-18/01/08 gbp si 2@1=2 gbp ic 2/4 | |
24 Jan 2008 | 288b | Director resigned | |
24 Jan 2008 | 288b | Director resigned | |
24 Jan 2008 | 288b | Secretary resigned | |
18 Jan 2008 | NEWINC | Incorporation |