5ABC LIMITED
Company number 02121864 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 1 Apr 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 17 Feb 2015 | DIRECTOR APPOINTED MR AHMAD MOHAMMED AL-KHANJI | View document |
| 5 Feb 2015 | SECRETARY APPOINTED MR DANIEL JONATHAN WEBSTER | View document |
| 4 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR HUSSAIN AL-ABDULLA | View document |
| 4 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR AHMAD AL-SAYED | View document |
| 5 Dec 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 24 Nov 2014 | COMPANY NAME CHANGED K G GROUP LIMITED · CERTIFICATE ISSUED ON 24/11/14 | View document |
| 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 |
| 10 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR KAMEL MAAMRIA | View document |
| 13 May 2014 | APPOINTMENT TERMINATED, SECRETARY JUSTINE GOLDBERG | View document |
| 25 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 |
| 8 Nov 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 30 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/13 | View document |
| 8 Nov 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 30 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 | View document |
| 7 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 |
| 14 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 14 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD MOHAMED AL-SAYED / 07/05/2010 | View document |
| 24 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11 | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BYRNE | View document |
| 19 Nov 2010 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 19 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD MOHAMED AL-SAYED / 07/05/2010 | 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, DIRECTOR SIMON DEAN | 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 DR HUSSAIN ALI A. A. AL-ABDULLA | View document |
| 24 May 2010 | DIRECTOR APPOINTED MR ANTHONY ARMSTRONG | 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 |
| 9 Nov 2009 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BYRNE / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID HATHERLY DEAN / 01/10/2009 | View document |
| 9 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DAVID HATHERLY DEAN / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL TANNA / 01/10/2009 | View document |
| 27 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | FULL ACCOUNTS MADE UP TO 02/02/08 | View document |
| 4 Dec 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | FULL ACCOUNTS MADE UP TO 03/02/07 | View document |
| 5 Dec 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 | View document |
| 30 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 10 Jun 2004 | DIRECTOR RESIGNED | View document |
| 10 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2003 | FULL ACCOUNTS MADE UP TO 01/02/03 | View document |
| 20 Nov 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2002 | FULL ACCOUNTS MADE UP TO 02/02/02 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | View document |
| 13 Aug 2002 | SECRETARY RESIGNED | View document |
| 13 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2002 | DIRECTOR RESIGNED | View document |
| 30 Jan 2002 | S366A DISP HOLDING AGM 23/01/02 | View document |
| 29 Jan 2002 | AUDITOR'S RESIGNATION | View document |
| 30 Nov 2001 | FULL ACCOUNTS MADE UP TO 27/01/01 | View document |
| 21 Nov 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | ADOPT ARTICLES 11/12/00 | View document |
| 24 Nov 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | FULL ACCOUNTS MADE UP TO 29/01/00 | View document |
| 3 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1999 | DIRECTOR RESIGNED | View document |
| 1 Dec 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS | View document |
| 18 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/01/99 | View document |
| 27 Nov 1998 | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 23 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 24 Nov 1997 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1997 | FULL ACCOUNTS MADE UP TO 01/02/97 | View document |
| 11 Dec 1996 | REGISTERED OFFICE CHANGED ON 11/12/96 FROM: · 55 PARK LANE · LONDON · W1Y 3DB | View document |
| 22 Nov 1996 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS | View document |
| 15 Aug 1996 | DIRECTOR RESIGNED | View document |
| 22 Jul 1996 | FULL ACCOUNTS MADE UP TO 27/01/96 | View document |
| 14 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1995 | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1995 | FULL ACCOUNTS MADE UP TO 28/01/95 | View document |
| 7 Jul 1995 | COMPANY NAME CHANGED · DTSC LIMITED · CERTIFICATE ISSUED ON 10/07/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 57 pages | View document |
| 29 Nov 1994 | RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS | View document |
| 28 Jul 1994 | FULL ACCOUNTS MADE UP TO 29/01/94 | View document |
| 19 Jul 1994 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 1 Feb 1994 | REGISTERED OFFICE CHANGED ON 01/02/94 FROM: · 1,HOWICK PLACE, · LONDON, · SW1P 1BH | View document |
| 28 Jan 1994 | COMPANY NAME CHANGED · HOUSE OF FRASER (ELEVEN) LIMITED · CERTIFICATE ISSUED ON 30/01/94 | View document |
| 8 Dec 1993 | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS | View document |
| 8 Dec 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 21 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1992 | FULL ACCOUNTS MADE UP TO 25/01/92 | View document |
| 24 Nov 1992 | RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 1991 | FULL ACCOUNTS MADE UP TO 26/01/91 | View document |
| 3 Dec 1991 | RETURN MADE UP TO 08/11/91; CHANGE OF MEMBERS | View document |
| 6 Sep 1991 | DIRECTOR RESIGNED | View document |
| 3 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1990 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS | View document |
| 26 Nov 1990 | FULL ACCOUNTS MADE UP TO 27/01/90 | View document |
| 6 Nov 1990 | DIRECTOR RESIGNED | View document |
| 27 Feb 1990 | FULL ACCOUNTS MADE UP TO 29/04/89 | View document |
| 20 Dec 1989 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS | View document |
| 27 Sep 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01 | View document |
| 27 Oct 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 20 Oct 1988 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS | View document |
| 27 May 1988 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 11 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1988 | AUDITOR'S RESIGNATION | View document |
| 12 Feb 1988 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 1988 | COMPANY NAME CHANGED · J N TAYLOR (UK) LIMITED · CERTIFICATE ISSUED ON 21/01/88 | View document |
| 14 Jan 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 | View document |
| 14 Jan 1988 | REGISTERED OFFICE CHANGED ON 14/01/88 FROM: · 17 GREAT CUMBERLAND PLACE · LONDON W1A 1AG | View document |
| 14 Jan 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Sep 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 7 Sep 1987 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1987 | NO ACTION TAKEN 110587 | View document |
| 29 Jul 1987 | COMPANY NAME CHANGED · MARYLODGE INVESTMENTS LIMITED · CERTIFICATE ISSUED ON 29/07/87 | View document |
| 22 May 1987 | REGISTERED OFFICE CHANGED ON 22/05/87 FROM: · 124-128 CITY ROAD · LONDON · EC1V 2NJ | View document |
| 22 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1987 | CERTIFICATE OF INCORPORATION | View document |