ABBEYMAJOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/1510 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/03/154 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 27/02/1527 February 2015 | APPLICATION FOR STRIKING-OFF |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN |
| 04/09/144 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 |
| 25/06/1425 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 06/03/146 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 07/03/137 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 17/09/1217 September 2012 | REDUCE ISSUED CAPITAL 25/08/2012 |
| 17/09/1217 September 2012 | STATEMENT BY DIRECTORS |
| 17/09/1217 September 2012 | 17/09/12 STATEMENT OF CAPITAL GBP 9750 |
| 17/09/1217 September 2012 | SOLVENCY STATEMENT DATED 16/08/12 |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 13/02/1213 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS |
| 05/12/115 December 2011 | DIRECTOR APPOINTED FRANK SCANLON |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER DODWELL |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 04/11/114 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 |
| 27/09/1127 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 06/04/116 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 21/02/1121 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 11/11/1011 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/02/1019 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 06/11/096 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED DAVID RICHARD CHARLES AGNEW |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROE |
| 13/02/0813 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | S366A DISP HOLDING AGM 01/05/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 06/04/056 April 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0411 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 10/10/0310 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/09/0310 September 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA |
| 11/03/0311 March 2003 | RETURN MADE UP TO 12/02/03; NO CHANGE OF MEMBERS |
| 28/02/0328 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0330 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0322 January 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0214 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0117 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 12/02/01; NO CHANGE OF MEMBERS |
| 17/11/0017 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/09/008 September 2000 | SECRETARY RESIGNED |
| 08/09/008 September 2000 | NEW SECRETARY APPOINTED |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 20/03/0020 March 2000 | S366A DISP HOLDING AGM 19/10/99 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 12/02/00; NO CHANGE OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | NEW SECRETARY APPOINTED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | SECRETARY RESIGNED |
| 17/07/9817 July 1998 | ADOPT MEM AND ARTS 12/02/98 |
| 17/07/9817 July 1998 | ﾽ NC 1000/500000 12/02 |
| 17/07/9817 July 1998 | SUB DIV 1000000 TO 50P 12/02/98 |
| 17/07/9817 July 1998 | S-DIV 12/02/98 |
| 17/07/9817 July 1998 | REGISTERED OFFICE CHANGED ON 17/07/98 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP |
| 17/07/9817 July 1998 | NC INC ALREADY ADJUSTED 12/02/98 |
| 30/04/9830 April 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | NEW SECRETARY APPOINTED |
| 12/02/9812 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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