ABLEHAWK LIMITED

Company Documents

DateDescription
10/08/1010 August 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/04/1027 April 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/1016 April 2010 APPLICATION FOR STRIKING-OFF

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20/08/0920 August 2009 FULL ACCOUNTS MADE UP TO 31/10/08

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18/02/0918 February 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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14/04/0814 April 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 FULL ACCOUNTS MADE UP TO 31/10/07

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26/02/0726 February 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/02/0715 February 2007 FULL ACCOUNTS MADE UP TO 31/10/06

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08/03/068 March 2006 FULL ACCOUNTS MADE UP TO 31/10/05

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17/02/0617 February 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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09/03/059 March 2005 FULL ACCOUNTS MADE UP TO 31/10/04

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22/02/0522 February 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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19/02/0419 February 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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14/01/0414 January 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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12/03/0312 March 2003 FULL ACCOUNTS MADE UP TO 31/10/02

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01/03/031 March 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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12/02/0212 February 2002 REGISTERED OFFICE CHANGED ON 12/02/02 FROM: ALRESFORD HOUSE 60 WEST STREET FARNHAM SURREY GU9 7EH

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12/02/0212 February 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/02/0212 February 2002 DIRECTOR RESIGNED

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12/02/0212 February 2002 DIRECTOR RESIGNED

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12/02/0212 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/02/0212 February 2002 NEW DIRECTOR APPOINTED

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24/01/0224 January 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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16/02/0116 February 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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29/01/0029 January 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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17/02/9917 February 1999 RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS

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24/03/9824 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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17/03/9817 March 1998 AUTH ALLOT OF SECURITY 05/03/98 CAPITALISE SHARES 05/03/98

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17/03/9817 March 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/03/98

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16/02/9816 February 1998 RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS

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24/02/9724 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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31/01/9731 January 1997 RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS

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02/03/962 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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14/02/9614 February 1996 RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS

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23/10/9523 October 1995

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23/10/9523 October 1995 NEW DIRECTOR APPOINTED

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14/02/9514 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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09/02/959 February 1995

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09/02/959 February 1995 RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS

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07/03/947 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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27/02/9427 February 1994 RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS

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27/02/9427 February 1994

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24/03/9324 March 1993

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24/03/9324 March 1993 RETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS

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31/01/9331 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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12/01/9312 January 1993 � NC 10000/100000 11/12/92

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12/01/9312 January 1993 NC INC ALREADY ADJUSTED 11/12/92 AUTH ALLOT OF SECURITY 11/12/92 DIRS POWER TO ALLOT 11/12/92

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25/03/9225 March 1992

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25/03/9225 March 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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25/03/9225 March 1992 RETURN MADE UP TO 11/02/92; NO CHANGE OF MEMBERS

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21/11/9121 November 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/08/9127 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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15/03/9115 March 1991 RETURN MADE UP TO 11/02/91; FULL LIST OF MEMBERS

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15/03/9115 March 1991

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15/03/9115 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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22/10/9022 October 1990 � NC 100/10000 11/10/90

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22/10/9022 October 1990 NC INC ALREADY ADJUSTED 11/10/90

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03/08/903 August 1990 RETURN MADE UP TO 06/05/90; FULL LIST OF MEMBERS

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16/01/9016 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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16/01/9016 January 1990 ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10

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19/02/8919 February 1989 RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS

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19/02/8919 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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21/06/8821 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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21/06/8821 June 1988 RETURN MADE UP TO 05/06/88; FULL LIST OF MEMBERS

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27/05/8827 May 1988 AUDITOR'S RESIGNATION

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22/04/8822 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/11/876 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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06/11/876 November 1987 RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS

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21/01/8721 January 1987 RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS

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13/12/8613 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85

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