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ABYARD NOMINEES LIMITED

Company number 00350096

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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)
11 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2016 DS01 Application to strike the company off the register
05 Jul 2016 TM02 Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016
16 May 2016 AP01 Appointment of Francois Michel Robert Regnier as a director on 11 May 2016
10 May 2016 TM01 Termination of appointment of Hannah Beswick Dickinson as a director on 30 April 2016
05 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
17 Nov 2014 TM01 Termination of appointment of Neville Eyre Brick as a director on 6 November 2014
19 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
08 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
31 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
08 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
10 May 2011 AP03 Appointment of Mr Keith Alan Schrod as a secretary
10 May 2011 TM02 Termination of appointment of Adrienne Graham as a secretary
18 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
20 May 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Nov 2009 CH01 Director's details changed for Mrs Hannah Beswick Dickinson on 2 November 2009
24 Nov 2009 CH03 Secretary's details changed for Adrienne Graham on 2 November 2009
24 Nov 2009 CH01 Director's details changed for Mr Neville Eyre Brick on 2 November 2009
30 Jun 2009 363a Return made up to 15/06/09; full list of members