ABL (HOLDING) LIMITED

Company number 01647820

Date	Type	Description	View / Download
12 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Feb 2011	AA	Accounts for a medium company made up to 31 January 2010	(20 pages)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ 100 ord shares of £1 subdivided int 10000 ord shares of 0.01 each 18/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
09 Jul 2010	SH02	Sub-division of shares on 18 June 2010	(4 pages)
02 Jun 2010	AA	Accounts for a medium company made up to 30 June 2009	(23 pages)
19 May 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 January 2010	(1 page)
15 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(7 pages)
15 Feb 2010	CH01	Director's details changed for Philip Iain Powell on 1 October 2009	(2 pages)
16 Mar 2009	225	Accounting reference date extended from 31/03/2009 to 30/06/2009	(1 page)
17 Feb 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
28 Jan 2009	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	(1 page)
23 Jan 2009	288a	Director appointed mr. Gary peter bunker	(1 page)
01 Dec 2008	AA	Accounts for a medium company made up to 31 January 2008	(21 pages)
12 Jun 2008	AA	Accounts for a medium company made up to 31 January 2007	(21 pages)
29 Apr 2008	288b	Appointment terminated director david coldron	(1 page)
24 Apr 2008	288b	Appointment terminated director john wright	(1 page)
24 Apr 2008	288b	Appointment terminated director paul andrews	(1 page)
03 Mar 2008	363a	Return made up to 31/12/07; full list of members	(6 pages)
28 Mar 2007	363a	Return made up to 31/12/06; full list of members	(4 pages)
28 Mar 2007	288c	Director's particulars changed	(1 page)
28 Mar 2007	288c	Director's particulars changed	(1 page)
05 Dec 2006	AA	Full accounts made up to 31 January 2006	(22 pages)
10 Jul 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
06 Jul 2006	353a	Location of register of members (non legible)	(1 page)