ABC NUMBER 52 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/12/184 December 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS DU PLESSIS |
| 18/09/1818 September 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/09/1812 September 2018 | APPLICATION FOR STRIKING-OFF |
| 13/08/1813 August 2018 | PSC'S CHANGE OF PARTICULARS / LAIRD PLC / 02/07/2018 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 06/07/186 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | SOLVENCY STATEMENT DATED 11/05/18 |
| 16/05/1816 May 2018 | STATEMENT BY DIRECTORS |
| 16/05/1816 May 2018 | 16/05/18 STATEMENT OF CAPITAL GBP 1 |
| 16/05/1816 May 2018 | REDUCE ISSUED CAPITAL 11/05/2018 |
| 13/10/1713 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR KEVIN JEREMY DANGERFIELD |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MAW |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOBUS GERHARDUS DU PLESSIS / 30/06/2016 |
| 14/06/1614 June 2016 | SECRETARY APPOINTED MR TIMOTHY IAN MAW |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, SECRETARY YASMIN VALIBHAI |
| 23/12/1523 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS YASMIN VALIBHAI / 23/12/2015 |
| 17/12/1517 December 2015 | SECRETARY APPOINTED MISS YASMIN VALIBHAI |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, SECRETARY ANNE DOWNIE |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE DOWNIE |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR ANTHONY JAMES QUINLAN |
| 20/08/1520 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR JACOBUS GERHARDUS DU PLESSIS |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SILVER |
| 24/07/1424 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 16/05/1416 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/07/1324 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 21/05/1321 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/07/1217 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 17/05/1217 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 21/07/1121 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 05/05/115 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/07/1020 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES SILVER / 10/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE MARION DOWNIE / 10/06/2010 |
| 10/06/1010 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANNE MARION DOWNIE / 10/06/2010 |
| 07/05/107 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/08/0914 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED MISS ANNE MARION DOWNIE |
| 21/04/0921 April 2009 | SECRETARY APPOINTED MISS ANNE MARION DOWNIE |
| 01/04/091 April 2009 | APPOINTMENT TERMINATE, DIRECTOR DOMINIC JONATHAN LUKE HUDSON LOGGED FORM |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR DOMINIC HUDSON |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED SECRETARY DOMINIC HUDSON |
| 10/11/0810 November 2008 | ADOPT ARTICLES 03/11/2008 |
| 13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/07/0818 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0818 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 7 CASTLE STREET EDINBURGH EH2 3AP |
| 10/01/0810 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0810 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0527 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0424 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/08/0124 August 2001 | AUDITOR'S RESIGNATION |
| 06/08/016 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/08/007 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/08/9713 August 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | COMPANY NAME CHANGED CABLE BELT LIMITED CERTIFICATE ISSUED ON 02/04/97 |
| 14/03/9714 March 1997 | REGISTERED OFFICE CHANGED ON 14/03/97 FROM: 11 GLENFINLAS STREET EDINBURGH EH3 6YY |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/04/9513 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/01/9513 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/948 September 1994 | DIRECTOR RESIGNED |
| 15/08/9415 August 1994 | RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | NEW SECRETARY APPOINTED |
| 20/10/9320 October 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 02/09/932 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/936 January 1993 | DIRECTOR RESIGNED |
| 06/01/936 January 1993 | DIRECTOR RESIGNED |
| 06/01/936 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/9211 December 1992 | NEW SECRETARY APPOINTED |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
| 11/10/9111 October 1991 | RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS |
| 11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/03/915 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/915 March 1991 | ADOPT MEM AND ARTS 01/02/91 |
| 09/11/909 November 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 14/06/9014 June 1990 | DIRECTOR RESIGNED |
| 12/10/8912 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 12/10/8912 October 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | REGISTERED OFFICE CHANGED ON 06/07/89 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ |
| 03/03/893 March 1989 | DIRECTOR RESIGNED |
| 22/12/8822 December 1988 | DIRECTOR RESIGNED |
| 07/11/887 November 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 15/07/8815 July 1988 | ALTER MEM AND ARTS 160588 |
| 15/07/8815 July 1988 | PUC2 4500000 X £1 ORD 160588 |
| 15/07/8815 July 1988 | G123 INC CAP £7000000 160588 |
| 15/07/8815 July 1988 | TO INC CAP TO £7000000 160588 |
| 15/07/8815 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 160588 |
| 11/05/8811 May 1988 | NEW DIRECTOR APPOINTED |
| 24/03/8824 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS; AMEND |
| 16/03/8816 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 04/03/884 March 1988 | NEW DIRECTOR APPOINTED |
| 25/01/8825 January 1988 | DIRECTOR RESIGNED |
| 21/01/8821 January 1988 | NEW DIRECTOR APPOINTED |
| 21/01/8821 January 1988 | NEW DIRECTOR APPOINTED |
| 21/01/8821 January 1988 | NEW DIRECTOR APPOINTED |
| 21/01/8821 January 1988 | NEW DIRECTOR APPOINTED |
| 24/04/8724 April 1987 | DIRECTOR RESIGNED |
| 03/11/863 November 1986 | RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/03/6828 March 1968 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
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