ABRAM DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/10/1520 October 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/08/1517 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 07/07/157 July 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/06/1529 June 2015 | APPLICATION FOR STRIKING-OFF |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 04/09/144 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 |
| 20/08/1420 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 25/06/1425 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
| 20/01/1420 January 2014 | SOLVENCY STATEMENT DATED 12/12/13 |
| 20/01/1420 January 2014 | 20/01/14 STATEMENT OF CAPITAL GBP 13500 |
| 10/01/1410 January 2014 | STATEMENT BY DIRECTORS |
| 10/01/1410 January 2014 | REDUCE ISSUED CAPITAL 14/12/2013 |
| 22/08/1322 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 24/08/1224 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 04/11/114 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 |
| 08/08/118 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 06/04/116 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 16/08/1016 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 30/06/1030 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 18/02/1018 February 2010 | REDUCE ISSUED CAPITAL 05/02/2010 |
| 18/02/1018 February 2010 | SOLVENCY STATEMENT DATED 02/02/10 |
| 18/02/1018 February 2010 | 18/02/10 STATEMENT OF CAPITAL GBP 23500 |
| 18/02/1018 February 2010 | STATEMENT BY DIRECTORS |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 09/05/099 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 11/08/0811 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/079 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 24/04/0724 April 2007 | S366A DISP HOLDING AGM 25/01/07 |
| 05/09/065 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 21/02/0621 February 2006 | SECRETARY RESIGNED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | SECRETARY RESIGNED |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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