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ABBEYCROSS UK 1 LIMITED

Company number 04950557

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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)
21 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2016 DS01 Application to strike the company off the register
15 Mar 2016 TM01 Termination of appointment of Jonathan Paul Kirby as a director on 10 March 2016
15 Mar 2016 TM01 Termination of appointment of Sebastien Hayoz as a director on 10 March 2016
15 Mar 2016 TM01 Termination of appointment of Btc Directors S A as a director on 10 March 2016
15 Mar 2016 AP01 Appointment of Mr Christopher George Rylatt as a director on 10 March 2016
15 Mar 2016 AP02 Appointment of Amity Ltd as a director on 10 March 2016
07 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
26 Jun 2015 AA Total exemption small company accounts made up to 31 March 2014
07 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2015 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
05 Mar 2015 TM01 Termination of appointment of Christopher George Rylatt as a director on 20 January 2015
05 Mar 2015 TM01 Termination of appointment of Berenice Guignard Nava as a director on 20 January 2015
05 Mar 2015 CH04 Secretary's details changed for Cornhill Services Limited on 23 December 2013
04 Mar 2015 AP01 Appointment of Mr. Sebastien Hayoz as a director on 20 January 2015
04 Mar 2015 AP01 Appointment of Mr. Jonathan Paul Kirby as a director on 20 January 2015
04 Mar 2015 TM01 Termination of appointment of Christopher George Rylatt as a director on 20 January 2015
04 Mar 2015 TM01 Termination of appointment of Berenice Guignard Nava as a director on 20 January 2015
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2014 AP01 Appointment of Christopher George Rylatt as a director
10 Apr 2014 AP02 Appointment of Btc Directors S A as a director
10 Apr 2014 TM01 Termination of appointment of Martin Pugh as a director
10 Apr 2014 TM01 Termination of appointment of David Heaney as a director