ABERCROMBIE & FITCH DESIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/07/132 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/03/1319 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/03/137 March 2013 | APPLICATION FOR STRIKING-OFF |
| 10/12/1210 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALVARO BELLON / 09/11/2012 |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 30/07/11 |
| 06/12/116 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 07/07/117 July 2011 | CURREXT FROM 31/01/2011 TO 30/07/2011 |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 13/05/1113 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LOGAN / 13/05/2011 |
| 25/11/1025 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/11/1025 November 2010 | SAIL ADDRESS CREATED |
| 17/11/1017 November 2010 | DISS40 (DISS40(SOAD)) |
| 16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 17/08/1017 August 2010 | FIRST GAZETTE |
| 29/04/1029 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALVARO BELLON / 28/05/2009 |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED SECRETARY CLAIRE GRAY |
| 13/05/0913 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED DAVID STEWART CUPPS LOGGED FORM |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED BRIAN LOGAN LOGGED FORM |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED DAVID CUPPS |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR KAREN DEWALT |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED BRIAN LOGAN |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED KAREN DEWALT |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL NUZZO |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KRAMER |
| 30/10/0830 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED ALVARO BELLON |
| 09/06/089 June 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 27/04/0727 April 2007 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: G OFFICE CHANGED 27/04/07 1 OLD BURLINGTON STREET 2ND FLOOR LONDON W1S 3AD |
| 27/04/0727 April 2007 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: G OFFICE CHANGED 27/04/07 GARDEN STUDIOS 11-15 BETTERTON STREET LONDON WC2H 9BP |
| 27/04/0727 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/0727 April 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 22/11/0522 November 2005 | DELIVERY EXT'D 3 MTH 31/01/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | COMPANY NAME CHANGED ABERCROMBIE & FITCH LIMITED CERTIFICATE ISSUED ON 13/04/05 |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 29/06/0429 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: G OFFICE CHANGED 29/06/04 72A NEWLAND STREET WITHAM ESSEX CM8 1AH |
| 26/05/0426 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: G OFFICE CHANGED 08/12/03 INTEGER 35-37 FITZROY STREET LONDON W1T 6DX |
| 16/10/0316 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 15/10/0215 October 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: G OFFICE CHANGED 15/10/02 ORIEL BUILDINGS 10 MARGARET STREET LONDON W1N 7LF |
| 06/10/026 October 2002 | RETURN MADE UP TO 20/04/02; NO CHANGE OF MEMBERS |
| 31/08/0131 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | NEW SECRETARY APPOINTED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 29/09/9829 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
| 12/05/9712 May 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 16/10/9616 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 30/05/9530 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
| 04/10/944 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 08/05/948 May 1994 | |
| 08/05/948 May 1994 | RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS |
| 29/08/9329 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9329 August 1993 | |
| 17/06/9317 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 28/04/9328 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9328 April 1993 | |
| 28/04/9328 April 1993 | DIRECTOR RESIGNED |
| 28/04/9328 April 1993 | |
| 28/04/9328 April 1993 | RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS |
| 28/04/9328 April 1993 | |
| 28/04/9328 April 1993 | |
| 28/04/9328 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9328 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/929 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 09/07/929 July 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 09/07/929 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS |
| 11/05/9211 May 1992 | |
| 08/01/928 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/928 January 1992 | |
| 08/01/928 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/928 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/928 January 1992 | |
| 08/01/928 January 1992 | |
| 08/01/928 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/928 January 1992 | |
| 14/05/9114 May 1991 | RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS |
| 14/05/9114 May 1991 | |
| 30/04/9130 April 1991 | S386 DISP APP AUDS 15/03/91 |
| 30/04/9130 April 1991 | RE AUDITORS 15/03/91 |
| 19/04/9119 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/03/9120 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 20/03/9120 March 1991 | |
| 20/03/9120 March 1991 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/9120 March 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 20/03/9120 March 1991 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | REGISTERED OFFICE CHANGED ON 06/06/89 FROM: G OFFICE CHANGED 06/06/89 14 DOMINION STREET LONDON EC2 |
| 04/05/894 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/894 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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