ABATHORN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/04/1312 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/12/1221 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/12/1210 December 2012 | APPLICATION FOR STRIKING-OFF |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 11/09/1211 September 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 12/06/1212 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUFFELL |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/05/1120 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, SECRETARY NEIL MORLEY |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/06/101 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS; AMEND |
| 21/05/0721 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH LOTHIAN EH4 2HG |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 10/05/04; NO CHANGE OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/06/032 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/03/019 March 2001 | AUTH TO ALLOT SHARES 24/01/01 |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | S-DIV 30/11/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | � NC 150/300 06/05/99 |
| 24/05/9924 May 1999 | NC INC ALREADY ADJUSTED 06/05/99 |
| 24/05/9924 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/99 |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/02/992 February 1999 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 06/01/996 January 1999 | � NC 100/150 18/12/98 |
| 06/01/996 January 1999 | NC INC ALREADY ADJUSTED 18/12/98 |
| 06/01/996 January 1999 | APPOINTMENT OF DIRECTOR 18/12/98 |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | NEW SECRETARY APPOINTED |
| 09/07/979 July 1997 | SECRETARY RESIGNED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/06/956 June 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/06/943 June 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 03/06/943 June 1994 | |
| 22/02/9422 February 1994 | SECRETARY RESIGNED |
| 22/02/9422 February 1994 | NEW SECRETARY APPOINTED |
| 18/06/9318 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/9318 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | NEW SECRETARY APPOINTED |
| 18/06/9318 June 1993 | ALTER MEM AND ARTS 15/06/93 |
| 18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | DIRECTOR RESIGNED |
| 18/06/9318 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/05/9310 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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