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ABSTRACT 123 LIMITED

Company number 00886763

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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)
28 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2011 DS01 Application to strike the company off the register
29 Mar 2011 AA Full accounts made up to 30 June 2010
09 Mar 2011 TM01 Termination of appointment of Justin Levine as a director
01 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-02-01
  • GBP 101,000
23 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-13
23 Jul 2010 CONNOT Change of name notice
08 Apr 2010 AA Full accounts made up to 30 June 2009
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
16 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Justin Anthos Colin Levine on 12 February 2010
15 Feb 2010 AP03 Appointment of Mr Stephen Geoffrey Siggs as a secretary
15 Feb 2010 TM02 Termination of appointment of Peter Dyoss as a secretary
07 Jan 2009 363a Return made up to 31/12/08; full list of members
11 Dec 2008 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
04 Dec 2008 288b Appointment Terminated Director gregory howell
04 Dec 2008 288a Director appointed stephen geoffrey siggs
01 Nov 2008 395 Particulars of a mortgage or charge / charge no: 9
30 Oct 2008 AA Full accounts made up to 31 December 2007
02 Oct 2008 288b Appointment Terminated Director jonathan richardson
02 Oct 2008 288b Appointment Terminated Director ian fisher
02 Oct 2008 288b Appointment Terminated Director andrew fischer
02 Oct 2008 288b Appointment Terminated Director alan fletcher
02 Oct 2008 288a Secretary appointed peter james dyoss