5AB SERVICES LIMITED

Company number 05805671 ·

Dissolved

46 filings

Date Filing
29 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/14 View document
4 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR KHALIFA AL-KUWARI View document
25 Jun 2014 DIRECTOR APPOINTED MR JOHN PETER EDGAR View document
23 Jun 2014 DIRECTOR APPOINTED MR MICHAEL ASHLEY WARD View document
9 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR KAMEL MAAMRIA View document
14 May 2014 Annual return made up to 4 May 2014 with full list of shareholders View document
13 May 2014 APPOINTMENT TERMINATED, SECRETARY JUSTINE GOLDBERG View document
29 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / HIS EXCELLENCY DR HUSSAIN ALI A.A. AL-ABDULLA / 25/07/2013 View document
11 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED / 25/07/2013 View document
30 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/13 View document
8 May 2013 Annual return made up to 4 May 2013 with full list of shareholders View document
2 Nov 2012 FULL ACCOUNTS MADE UP TO 28/01/12 View document
6 Aug 2012 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
6 Aug 2012 SAIL ADDRESS CREATED View document
21 May 2012 Annual return made up to 4 May 2012 with full list of shareholders View document
24 Oct 2011 FULL ACCOUNTS MADE UP TO 29/01/11 View document
5 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD MOHAMED AL-SAYED / 07/05/2010 View document
5 May 2011 Annual return made up to 4 May 2011 with full list of shareholders View document
7 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR JEFFREY BYRNE View document
6 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR JEFFREY BYRNE View document
28 Oct 2010 FULL ACCOUNTS MADE UP TO 30/01/10 View document
20 Oct 2010 SECRETARY APPOINTED MS JUSTINE MAGDALEN GOLDBERG View document
14 Sep 2010 APPOINTMENT TERMINATED, SECRETARY SIMON DEAN View document
9 Jul 2010 DIRECTOR APPOINTED KAMEL MAAMRIA View document
6 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARMSTRONG View document
24 May 2010 DIRECTOR APPOINTED MR ANTHONY ARMSTRONG View document
24 May 2010 DIRECTOR APPOINTED DR HUSSAIN ALI A. A. AL-ABDULLA View document
21 May 2010 DIRECTOR APPOINTED MR AHMAD MOHAMED AL-SAYED View document
21 May 2010 DIRECTOR APPOINTED MR KHALIFA AL KUWARI View document
21 May 2010 APPOINTMENT TERMINATED, DIRECTOR ANIL TANNA View document
5 May 2010 Annual return made up to 4 May 2010 with full list of shareholders View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL TANNA / 01/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BYRNE / 01/10/2009 View document
7 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DAVID HATHERLY DEAN / 01/10/2009 View document
10 Aug 2009 FULL ACCOUNTS MADE UP TO 31/01/09 View document
5 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS View document
29 Sep 2008 FULL ACCOUNTS MADE UP TO 02/02/08 View document
6 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS View document
8 Aug 2007 FULL ACCOUNTS MADE UP TO 03/02/07 View document
8 May 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS View document
30 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
5 Jul 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/01/07 View document
20 Jun 2006 S366A DISP HOLDING AGM 09/06/06 View document
9 May 2006 REGISTERED OFFICE CHANGED ON 09/05/06 FROM: · HARRODS LIMITED · 87-165 BROMPTON ROAD · KNIGHTSBRIDGE · SW1X 7XL View document
4 May 2006 NEW DIRECTOR APPOINTED View document
4 May 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document