ABI DEVELOPMENTS 1 LTD

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Company Documents

Date	Description
17/01/2517 January 2025	Confirmation statement made on 2025-01-04 with no updates View Document
04/10/244 October 2024	Accounts for a small company made up to 2023-12-31 View Document
12/01/2412 January 2024	Confirmation statement made on 2024-01-04 with no updates View Document
06/10/236 October 2023	Total exemption full accounts made up to 2022-12-31 View Document
12/01/2312 January 2023	Confirmation statement made on 2023-01-04 with no updates View Document
23/11/2223 November 2022	Total exemption full accounts made up to 2021-12-31 View Document
12/01/2212 January 2022	Confirmation statement made on 2022-01-04 with no updates View Document
04/10/214 October 2021	Total exemption full accounts made up to 2020-12-31 View Document
06/02/156 February 2015	Annual return made up to 4 January 2015 with full list of shareholders View Document
01/09/141 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
07/02/147 February 2014	Annual return made up to 4 January 2014 with full list of shareholders View Document
15/11/1315 November 2013	REGISTERED OFFICE CHANGED ON 15/11/2013 FROM SARDINIA HOUSE, SARDINIA STREET LINCOLNS INN FIELDS LONDON WC2A 3LZ View Document
07/10/137 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
05/06/135 June 2013	APPOINTMENT TERMINATED, SECRETARY DUNCAN SWEETLAND View Document
16/01/1316 January 2013	Annual return made up to 4 January 2013 with full list of shareholders View Document
03/10/123 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
17/01/1217 January 2012	Annual return made up to 4 January 2012 with full list of shareholders View Document

06/10/116 October 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
03/02/113 February 2011	Annual return made up to 4 January 2011 with full list of shareholders View Document
19/01/1119 January 2011	APPOINTMENT TERMINATED, SECRETARY M & N SECRETARIES LIMITED View Document
23/07/1023 July 2010	SECRETARY APPOINTED MRS NICOLA COVENEY View Document
23/07/1023 July 2010	SECRETARY APPOINTED MR DUNCAN BARRINGTON JOHN SWEETLAND View Document
23/07/1023 July 2010	APPOINTMENT TERMINATED, SECRETARY RAHIM DHANANI View Document
28/05/1028 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
06/02/106 February 2010	Annual return made up to 4 January 2010 with full list of shareholders View Document
06/02/106 February 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N SECRETARIES LIMITED / 01/11/2009 View Document
26/10/0926 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
17/03/0917 March 2009	RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View Document
08/05/088 May 2008	DIRECTOR AND SECRETARY APPOINTED RAHIM DHANANI View Document
23/04/0823 April 2008	SECRETARY APPOINTED M&N SECRETARIES LIMITED View Document
15/04/0815 April 2008	CURRSHO FROM 31/01/2009 TO 31/12/2008 View Document
14/04/0814 April 2008	APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED View Document
14/04/0814 April 2008	APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED View Document
10/01/0810 January 2008	COMPANY NAME CHANGED ULYSSES HEALTHCARE (FINCHLEY) LI MITED CERTIFICATE ISSUED ON 10/01/08 View Document
04/01/084 January 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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