ABC PURCHASING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/05/1512 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/01/1527 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/01/1512 January 2015 | APPLICATION FOR STRIKING-OFF |
| 16/07/1416 July 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 21/01/1421 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/01/1421 January 2014 | COMPANY NAME CHANGED VISION HOTEL SERVICES LIMITED CERTIFICATE ISSUED ON 21/01/14 |
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 12-12A AUDLEY HOUSE MARGARET STREET LONDON W1W 8RH UNITED KINGDOM |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JAMES DAVIDSON / 16/09/2013 |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MR ALLAN JAMES DAVIDSON |
| 15/08/1315 August 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM 5TH FLOOR DEVON HOUSE 171-177 GREAT PORTLAND STREET LONDON W1W 5PQ |
| 28/06/1328 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL |
| 07/12/127 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT JACQUES ROBERT WALTER GODON / 11/05/2012 |
| 06/06/126 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID MITCHELL / 11/05/2012 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILLIAM HILLIER / 01/03/2010 |
| 01/07/111 July 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 10/04/1110 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/08/1013 August 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 02/08/102 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 02/08/102 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 02/08/102 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 02/08/102 August 2010 | SAIL ADDRESS CREATED |
| 02/08/102 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HARRIET DURBIN |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED BENEDICT JACQUES ROBERT WALTER GODON LOGGED FORM |
| 16/05/0916 May 2009 | CURREXT FROM 31/05/2010 TO 30/09/2010 |
| 16/05/0916 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED CLIVE WILLIAM HILLIER |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED BENEDICT JACQUES ROBERT WALTER GODON |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED HARRIET MARY DURBIN |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED STEPHEN DAVID MITCHELL |
| 16/05/0916 May 2009 | REGISTERED OFFICE CHANGED ON 16/05/09 FROM: GISTERED OFFICE CHANGED ON 16/05/2009 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 16/05/0916 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL BURKE |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR LIMITED |
| 14/05/0914 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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