A B V FORWARDING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/04/1514 April 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/12/1430 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/12/1418 December 2014 | APPLICATION FOR STRIKING-OFF |
| 15/04/1415 April 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 14/04/1414 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/05/1314 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTON |
| 28/05/1228 May 2012 | SECRETARY APPOINTED KEVIN FRY |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR KEVIN WILLIAM FRY |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 08/06/108 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN STEELE |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM WOODLAND PLACE HURRICANE WAY WICKFORD ESSEX SS11 8YB UNITED KINGDOM |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR GEORGE DAVID MAWER |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR STEPHEN JOHN NORTON |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY GORDON |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEELE |
| 06/02/106 February 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM DEVINE HOUSE 1299-1301 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2AD ENGLAND |
| 07/07/087 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/0826 June 2008 | COMPANY NAME CHANGED ABV LOGISTICS LTD CERTIFICATE ISSUED ON 26/06/08 |
| 05/03/085 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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