ABALONE VENTURES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/09/1825 September 2018 | STRUCK OFF AND DISSOLVED |
| 10/03/1810 March 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/01/1830 January 2018 | FIRST GAZETTE |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR AVRIL POWELL |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/12/1515 December 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/11/1428 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/11/1329 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 07/11/127 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 05/11/125 November 2012 | CURRSHO FROM 05/04/2013 TO 31/03/2013 |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 5 April 2010 |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 5 April 2009 |
| 24/05/1224 May 2012 | Annual return made up to 4 November 2011 with full list of shareholders |
| 22/05/1222 May 2012 | DISS40 (DISS40(SOAD)) |
| 21/05/1221 May 2012 | Annual return made up to 4 November 2010 with full list of shareholders |
| 21/10/1121 October 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 15/06/1015 June 2010 | FIRST GAZETTE |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AVRIL JANE POWELL / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD POWELL / 26/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 4 November 2009 with full list of shareholders |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 5 April 2007 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS |
| 19/02/0819 February 2008 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 18/04/0618 April 2006 | COMPANY NAME CHANGED ABALONE CONSULTANCY SERVICES LIM ITED CERTIFICATE ISSUED ON 18/04/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 07/02/057 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/013 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 110 GARRISON LANE FELIXSTOWE SUFFOLK IP11 7RB |
| 27/03/0127 March 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 05/04/01 |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9610 November 1996 | NEW SECRETARY APPOINTED |
| 10/11/9610 November 1996 | SECRETARY RESIGNED |
| 04/11/964 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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