ABELARDUS LTD

Company number 05649572

Date	Type	Description	View / Download
12 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Nov 2021	WU15	Notice of final account prior to dissolution	(15 pages)
20 Nov 2020	WU07	Progress report in a winding up by the court	(17 pages)
13 Nov 2019	WU07	Progress report in a winding up by the court	(15 pages)
18 Oct 2018	WU07	Progress report in a winding up by the court	(15 pages)
22 Sep 2017	AD01	Registered office address changed from 368 Forest Road London E17 5JF England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 22 September 2017	(2 pages)
21 Sep 2017	WU04	Appointment of a liquidator	(3 pages)
05 Jun 2017	COCOMP	Order of court to wind up	(3 pages)
22 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(6 pages)
06 Oct 2016	AP01	Appointment of Mr Constantinos Siakallis as a director on 4 October 2016	(2 pages)
05 Oct 2016	TM01	Termination of appointment of Paraskevas Xanthopoulos as a director on 4 October 2016	(1 page)
23 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-23	(3 pages)
11 Jul 2016	SH01	Statement of capital following an allotment of shares on 11 July 2016 GBP 1	(3 pages)
11 Jul 2016	AD01	Registered office address changed from 29 Multon House Shore Place London E9 7QD England to 368 Forest Road London E17 5JF on 11 July 2016	(1 page)
06 Jul 2016	AD01	Registered office address changed from 29 Multon House Shore Place London E9 7QD England to 29 Multon House Shore Place London E9 7QD on 6 July 2016	(1 page)
06 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
06 Jul 2016	AD01	Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG to 29 Multon House Shore Place London E9 7QD on 6 July 2016	(1 page)
06 Jul 2016	CH01	Director's details changed for Mr Paraskevas Xanthopoulos on 5 July 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Gianfranco Grillo as a director on 5 July 2016	(1 page)
05 Jul 2016	TM01	Termination of appointment of Andrew James Bishop as a director on 5 July 2016	(1 page)
05 Jul 2016	TM02	Termination of appointment of Christopher Reid as a secretary on 5 July 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mr Paraskevas Xanthopoulos as a director on 5 July 2016	(2 pages)
11 Jan 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1	(5 pages)
08 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
02 Jan 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 1	(5 pages)