ABCXYZDEF LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Final Gazette dissolved following liquidation |
| 29/04/2529 April 2025 | Final Gazette dissolved following liquidation |
| 29/01/2529 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 01/02/241 February 2024 | Liquidators' statement of receipts and payments to 2023-11-30 |
| 02/02/232 February 2023 | Liquidators' statement of receipts and payments to 2022-11-30 |
| 07/01/227 January 2022 | Appointment of a voluntary liquidator |
| 01/12/211 December 2021 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 25/11/2125 November 2021 | Termination of appointment of Alexander Thomas Hearn as a director on 2021-11-01 |
| 05/07/215 July 2021 | Administrator's progress report |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 04/01/204 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, SECRETARY ROBIN PAKENHAM |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, SECRETARY ZEID BSAIBES |
| 02/04/192 April 2019 | SECRETARY APPOINTED MR ROBIN THOMAS CLIFF PAKENHAM |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR ALAN NEIL SUTHERLAND |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD TRINIMAN |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR ANDREW DUCKWORTH |
| 25/10/1825 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 01/09/171 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOYSES |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR ANDREW LEONARD WALKER |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/04/165 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BEAUMONT |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ZOE MORGAN |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIS |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GRANT BERRY |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDSMITH |
| 08/05/158 May 2015 | ADOPT ARTICLES 17/02/2015 |
| 23/04/1523 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 14/01/1514 January 2015 | 13/01/15 STATEMENT OF CAPITAL GBP 383.68 |
| 05/11/145 November 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 357.65592 |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/05/1414 May 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER MOYSES / 28/04/2014 |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 79 CLERKENWELL ROAD LONDON LONDON EC1R 5AR UNITED KINGDOM |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED SIR PETER JOHN DAVIS |
| 25/10/1325 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/04/1324 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 23/04/1323 April 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 357.15602 |
| 22/01/1322 January 2013 | ADOPT ARTICLES 30/11/2010 |
| 22/01/1322 January 2013 | ADOPT ARTICLES 07/01/2013 |
| 01/11/121 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/04/1211 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 11/04/1211 April 2012 | 03/08/11 STATEMENT OF CAPITAL GBP 357.16 |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/06/1114 June 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM LIGHTERMAN HOUSE 26-36 WHARFDALE ROAD LONDON N1 9RY |
| 16/04/1116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/04/118 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD PAUL TRINIMAN / 07/04/2011 |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SAM BAKRI |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED DR CHRISTOPHER MOYSES |
| 20/12/1020 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/1014 December 2010 | 03/12/10 STATEMENT OF CAPITAL GBP 357.16 |
| 08/12/108 December 2010 | 25/11/10 STATEMENT OF CAPITAL GBP 347 |
| 07/12/107 December 2010 | 25/11/10 STATEMENT OF CAPITAL GBP 347 |
| 06/12/106 December 2010 | 26/10/10 STATEMENT OF CAPITAL GBP 326.65 |
| 03/12/103 December 2010 | 26/10/10 STATEMENT OF CAPITAL GBP 317.31 |
| 29/11/1029 November 2010 | SECRETARY APPOINTED MR ZEID CHEBL BSAIBES |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MORITZ BOLLE |
| 27/09/1027 September 2010 | 10/09/10 STATEMENT OF CAPITAL GBP 313.49 |
| 27/09/1027 September 2010 | 21/09/10 STATEMENT OF CAPITAL GBP 317.31 |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/08/1010 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/1023 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/07/1014 July 2010 | 18/05/10 STATEMENT OF CAPITAL GBP 252.16 |
| 13/05/1013 May 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MR CLIFFORD PAU; TRINIMAN |
| 11/03/1011 March 2010 | 22/02/10 STATEMENT OF CAPITAL GBP 212.52 |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/02/1012 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/101 February 2010 | 14/01/10 STATEMENT OF CAPITAL GBP 212.52 |
| 01/02/101 February 2010 | 28/01/10 STATEMENT OF CAPITAL GBP 212.52 |
| 23/12/0923 December 2009 | 23/12/09 STATEMENT OF CAPITAL GBP 212.52 |
| 23/12/0923 December 2009 | ARTICLES OF ASSOCIATION |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MRS ZOE JEANETTE MORGAN |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT ROSTRON BERRY / 15/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID JULIAN ALEXANDER GOLDSMITH / 15/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MORITZ GEORG BOLLE / 15/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR. SAM RASHEED BAKRI / 15/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER THOMAS HEARN / 15/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DUDLEY BEAUMONT / 15/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MORITZ GEORG BOLLE / 01/10/2009 |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY JAYNE THORPE |
| 01/08/091 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MORITZ BOLLE / 01/07/2009 |
| 01/08/091 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HEARN / 22/07/2009 |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 9 FERRYMANS QUAY WILLIAM MORRIS WAY LONDON SW6 2UT |
| 18/05/0918 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | GBP IC 18536.41/18526.92 05/03/09 GBP SR [email protected]=9.49 |
| 31/03/0931 March 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 04/03/094 March 2009 | DIRECTOR APPOINTED GRANT BERRY |
| 03/03/093 March 2009 | DIRECTOR APPOINTED MARTIN DUDLEY BEAUMONT |
| 23/02/0923 February 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 23/02/0923 February 2009 | ADOPT ARTICLES 06/02/2009 |
| 23/02/0923 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/0923 February 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/02/0923 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 23/02/0923 February 2009 | SECTION 175/ OPTION AGREEMENT 06/02/2009 |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR JAYNE THORPE |
| 12/02/0912 February 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 12/02/0912 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/0912 February 2009 | MEMORANDUM OF ASSOCIATION |
| 12/02/0912 February 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/02/0912 February 2009 | SECRETARY APPOINTED JAYNE THORPE |
| 12/02/0912 February 2009 | S-DIV |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDER HEARN |
| 08/02/098 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE THORPE / 30/01/2009 |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/07/088 July 2008 | DIRECTOR APPOINTED MORITZ BOLLE |
| 07/07/087 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE THORPE / 01/07/2008 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED DR. SAM RASHEED BAKRI |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED PROFESSOR DAVID JULIAN ALEXANDER GOLDSMITH |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY SLEEMAN |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR SYED ZAIDI |
| 09/04/089 April 2008 | MEMORANDUM OF ASSOCIATION |
| 29/03/0829 March 2008 | COMPANY NAME CHANGED KIND GROUP LIMITED CERTIFICATE ISSUED ON 04/04/08 |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 12/09/0712 September 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: LANGLEYS OLD AVENUE WEYBRIDGE SURREY KT13 0PZ |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 27/07/0727 July 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 9 FERRYMANS QUAY WILLIAM MORRIS WAY LONDON SW6 2UT |
| 13/02/0713 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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