ABOVENT LIMITED

Company number 06166509

Date	Type	Description	View / Download
20 Nov 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Mar 2012	TM02	Termination of appointment of Secretary Corporate Services Limited as a secretary on 28 March 2012	(1 page)
30 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
23 Dec 2011	CERTNM	Company name changed directors corporate solutions LIMITED\certificate issued on 23/12/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-17	(3 pages)
07 May 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders Statement of capital on 2011-05-07 GBP 1,000	(4 pages)
28 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
06 May 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(4 pages)
05 May 2010	CH01	Director's details changed for Mr. Gustavo Alberto Newton Herrera on 8 April 2010	(2 pages)
05 May 2010	CH04	Secretary's details changed for Secretary Corporate Services Limited on 8 April 2010	(2 pages)
18 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
15 Apr 2009	363a	Return made up to 08/04/09; full list of members	(3 pages)
15 Apr 2009	288c	Secretary's Change of Particulars / secretary corporate services LIMITED / 08/04/2009 / HouseName/Number was: , now: albany house,; Street was: 156 chesterfield road, now: station path,; Post Town was: ashford, now: staines; Post Code was: TW15 3PT, now: TW18 4LW; Country was: , now: london	(1 page)
03 Sep 2008	287	Registered office changed on 03/09/2008 from 156 chesterfield road ashford middlesex TW15 3PT united kingdom	(1 page)
05 Jun 2008	AA	Accounts made up to 31 March 2008	(2 pages)
24 Apr 2008	363a	Return made up to 16/03/08; full list of members	(3 pages)
17 Apr 2008	288c	Director's Change of Particulars / gustavo newton / 16/03/2008 / Surname was: newton, now: newton herrera; HouseName/Number was: edificio royal center, now: ocean plaza biulding; Street was: marbella, now: edificio royal center marbella	(2 pages)
07 Mar 2008	288c	Director's Change of Particulars / gustavo newton / 06/02/2008 / HouseName/Number was: , now: edificio royal center; Street was: ocean plaza bldg., Now: marbella; Area was: aquilino de la guardia & 47 st., Now: torre a, piso 9, ofc 4D; Post Town was: marbella, now: panama city; Region was: panama, now: 587; Post Code was: , now: 587; Country was: ,	(1 page)
07 Mar 2008	287	Registered office changed on 07/03/2008 from edificio royal center marbella torre a, piso 9, ofc 4D panama city 587 panama	(1 page)
07 Mar 2008	287	Registered office changed on 07/03/2008 from 156 chesterfield road ashford middlesex TW15 3PT	(1 page)
14 Jan 2008	287	Registered office changed on 14/01/08 from: 6TH floor, 52/54 gracechurch street, london EC3V 0EH	(1 page)
20 Aug 2007	288a	New director appointed	(1 page)
20 Aug 2007	288b	Director resigned	(1 page)
22 May 2007	288a	New director appointed	(2 pages)
26 Apr 2007	288a	New secretary appointed	(2 pages)