ABEVA LTD

Company number 08807166

Date	Type	Description	View / Download
28 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
30 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 20 June 2017	(13 pages)
11 Jul 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
30 Jun 2016	4.20	Statement of affairs with form 4.19	(6 pages)
30 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
30 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-21	(1 page)
03 Jun 2016	AD01	Registered office address changed from 57B Brewer Street Brewer Street London W1F 9UL to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 3 June 2016	(1 page)
15 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1	(4 pages)
11 Sep 2015	AP01	Appointment of Mr Emmanuel Kwabena Owusu as a director on 25 July 2015	(2 pages)
11 Sep 2015	AD01	Registered office address changed from PO Box CR0 2AJ 81C Wellesley Road Croydon Surreycr0 2Aj to 57B Brewer Street Brewer Street London W1F 9UL on 11 September 2015	(1 page)
15 Apr 2015	TM01	Termination of appointment of Emmanuel Kwabena Owusu as a director on 13 April 2015	(1 page)
23 Feb 2015	AP01	Appointment of Mr Emmanuel Kwabena Owusu as a director on 23 February 2015	(2 pages)
11 Dec 2014	AA	Total exemption small company accounts made up to 8 December 2014	(7 pages)
11 Dec 2014	AA01	Previous accounting period shortened from 31 December 2014 to 8 December 2014	(1 page)
09 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1	(3 pages)
09 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)