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MILLER FREEMAN ABCASTLE LIMITED

Company number 01210648

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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)
25 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2011 DS01 Application to strike the company off the register
19 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
Statement of capital on 2011-05-19
  • GBP 1.150202
18 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2011 CC04 Statement of company's objects
24 Sep 2010 AA Full accounts made up to 31 December 2009
24 Jun 2010 AP01 Appointment of Mr Nicholas Michael Perkins as a director
26 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
02 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
25 Jun 2009 SH20 Statement by Directors
25 Jun 2009 MISC Memorandum of capital; - processed 25/06/09
25 Jun 2009 CAP-SS Solvency Statement dated 19/06/09
25 Jun 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
27 May 2009 363a Return made up to 10/04/09; full list of members
15 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
15 May 2008 363a Return made up to 10/04/08; full list of members
18 Jul 2007 AA Accounts made up to 31 December 2006
03 May 2007 363a Return made up to 10/04/07; full list of members
20 Dec 2006 288a New director appointed
20 Dec 2006 288a New director appointed
21 Nov 2006 288b Director resigned
21 Nov 2006 288b Director resigned
15 Sep 2006 287 Registered office changed on 15/09/06 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF
18 Aug 2006 AA Accounts made up to 31 December 2005