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ABTC AGENCY FOR BUSINESS TRADE COOPERATION LTD.

Company number 06538671

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2011 SOAS(A) Voluntary strike-off action has been suspended
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2011 DS01 Application to strike the company off the register
29 Apr 2011 TM01 Termination of appointment of Hans-Werner Czerwinski as a director
02 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
Statement of capital on 2010-03-23
  • GBP 100
23 Mar 2010 CH01 Director's details changed for Ms Adina Utes on 18 March 2010
23 Mar 2010 CH04 Secretary's details changed for Sl24 Ltd. on 18 March 2010
23 Mar 2010 CH01 Director's details changed for Mr Hans-Werner Czerwinski on 18 March 2010
22 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Dec 2009 AA01 Previous accounting period shortened from 31 March 2009 to 31 December 2008
23 Mar 2009 363a Return made up to 19/03/09; full list of members
23 Mar 2009 288c Secretary's Change of Particulars / SL24 LTD. / 18/03/2009 / Nationality was: , now: other; HouseName/Number was: suite f 1ST, now: the picasso building; Street was: floor, now: caldervale road; Area was: new city chambers 36 wood street, now: ; Post Code was: WF1 2HB, now: WF1 5PF; Country was: uk, now: united kingdom
19 Mar 2008 NEWINC Incorporation