- Company Overview for ABBEY ROAD ARCHITECTURE & DESIGN LTD (06553659)
- Filing history for ABBEY ROAD ARCHITECTURE & DESIGN LTD (06553659)
- People for ABBEY ROAD ARCHITECTURE & DESIGN LTD (06553659)
- More for ABBEY ROAD ARCHITECTURE & DESIGN LTD (06553659)
| 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) |
|---|---|---|---|
| 13 Aug 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 30 Apr 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 11 May 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 24 Apr 2012 | AR01 |
Annual return made up to 3 April 2012 with full list of shareholders
Statement of capital on 2012-04-24
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| 27 Dec 2011 | AP01 | Appointment of Mr Manfred Haebel as a director on 1 December 2011 | |
| 27 Dec 2011 | TM01 | Termination of appointment of Christian Passon as a director on 30 November 2011 | |
| 21 Jun 2011 | AR01 | Annual return made up to 3 April 2011 with full list of shareholders | |
| 04 Feb 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 05 Jul 2010 | AP01 | Appointment of Christian Passon as a director | |
| 05 Jul 2010 | TM01 | Termination of appointment of Stm Nominee Directors Ltd as a director | |
| 10 May 2010 | AR01 | Annual return made up to 3 April 2010 with full list of shareholders | |
| 10 May 2010 | CH04 | Secretary's details changed for Stm Nominee Secretaries Ltd on 1 April 2010 | |
| 10 May 2010 | CH02 | Director's details changed for Stm Nominee Directors Ltd on 1 April 2010 | |
| 18 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 09 Jun 2009 | 363a | Return made up to 03/04/09; full list of members | |
| 09 Jun 2009 | 288c | Secretary's Change of Particulars / stm nominee secretaries LTD / 09/06/2009 / Nationality was: , now: other; HouseName/Number was: suite 14, now: 1; Street was: 456-458 strand, now: a pope street; Post Code was: WC2R 0DZ, now: SE1 3PH | |
| 09 Jun 2009 | 288c | Director's Change of Particulars / stm nominee directors LTD / 09/06/2009 / Nationality was: , now: other; HouseName/Number was: suite 14, now: 1A; Street was: 456-458 strand, now: pope street; Post Code was: WC2R 0DZ, now: SE1 3PH | |
| 03 Apr 2008 | NEWINC | Incorporation |