ABD CAPITAL LIMITED

Company number 05594314

Date	Type	Description	View / Download
23 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
21 Nov 2011	CH01	Director's details changed for Mr Hans Joerg Rudloff on 28 September 2011	(3 pages)
11 Oct 2011	AD01	Registered office address changed from 77 Grosvenor Street London W1K 3JR on 11 October 2011	(2 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 October 2010	(5 pages)
09 Nov 2010	CH01	Director's details changed for Mr Hans Joerg Rudloff on 6 September 2010	(3 pages)
09 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders Statement of capital on 2010-11-09 GBP 2	(14 pages)
19 Oct 2010	AD01	Registered office address changed from 77 Grosvenor Street London W1K 3JR on 19 October 2010	(1 page)
18 Oct 2010	AD01	Registered office address changed from Flat 39 Artillery Mansions 75 Victoria Street London SW1H 0HZ on 18 October 2010	(2 pages)
08 Oct 2010	AA	Accounts for a dormant company made up to 31 October 2009	(5 pages)
06 Oct 2010	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary	(2 pages)
17 Feb 2010	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(14 pages)
17 Feb 2010	CH01	Director's details changed for Mr Hans Joerg Rudloff on 11 December 2009	(3 pages)
29 Aug 2009	AA	Accounts made up to 31 October 2008	(5 pages)
29 Aug 2009	287	Registered office changed on 29/08/2009 from flat 39 artillery mansions 75 victoria street london SW1H 0HZ	(1 page)
27 Aug 2009	287	Registered office changed on 27/08/2009 from 29 farm street london W1J 5RL	(1 page)
19 Aug 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Aug 2009	363a	Return made up to 17/10/08; no change of members	(6 pages)
18 Aug 2009	288c	Director's Change of Particulars / hana-joerg rudloff / 01/12/2008 / HouseName/Number was: , now: flat 11; Street was: flat 3, now: 50 south audley street; Area was: 12-14 woods mews, now: ; Post Code was: W1K 7DW, now: W1K 2QE; Secure Officer was: false, now: true	(1 page)
05 Apr 2009	287	Registered office changed on 05/04/2009 from, sion hall 56 victoria embankment, london, EC4Y 0DZ	(1 page)
10 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Aug 2008	AA	Accounts made up to 31 October 2007	(5 pages)
05 Jun 2008	363s	Return made up to 17/10/07; no change of members 363(287) ‐ Registered office changed on 05/06/08 363(288) ‐ Director's particulars changed	(6 pages)
28 Oct 2007	AA	Accounts made up to 31 October 2006	(1 page)