ABD CONSULTING LTD

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Company Documents

DateDescription
22/01/1422 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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22/01/1422 January 2014 Annual return made up to 5 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/04/1320 April 2013 DISS40 (DISS40(SOAD))

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18/04/1318 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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18/04/1318 April 2013 Annual return made up to 5 November 2012 with full list of shareholders

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05/03/135 March 2013 FIRST GAZETTE

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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12/05/1212 May 2012 DISS40 (DISS40(SOAD))

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11/05/1211 May 2012 APPOINTMENT TERMINATED, DIRECTOR CODDAN MANAGERS SERVICE LIMITED

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11/05/1211 May 2012 DIRECTOR APPOINTED JOS￯﾿ﾽ MANUEL OLIVER

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11/05/1211 May 2012 Annual return made up to 5 November 2011 with full list of shareholders

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11/05/1211 May 2012 APPOINTMENT TERMINATED, DIRECTOR EKATERINA OSTAPCHUK

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06/03/126 March 2012 FIRST GAZETTE

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30/11/1130 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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20/09/1120 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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11/11/1011 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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19/04/1019 April 2010 Annual return made up to 5 November 2009 with full list of shareholders

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17/04/1017 April 2010 DISS40 (DISS40(SOAD))

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15/04/1015 April 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CODDAN MANAGERS SERVICE LIMITED / 05/11/2009

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15/04/1015 April 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM
5 PERCY STREET
OFFICE 4
LONDON
W1T 1DG
UNITED KINGDOM

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15/04/1015 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 05/11/2009

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15/04/1015 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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09/03/109 March 2010 FIRST GAZETTE

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02/02/092 February 2009 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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02/02/092 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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30/01/0930 January 2009 REGISTERED OFFICE CHANGED ON 30/01/2009 FROM
UNIT 150, IMPERIAL COURT
EXCHANGE STREET EAST
LIVERPOOL
L2 3AB

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30/01/0930 January 2009 DIRECTOR APPOINTED MRS EKATERINA OSTAPCHUK

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05/11/075 November 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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