ABBADETTA LIMITED

Company number 03796074 ·

Dissolved

71 filings

Date Filing
16 Jul 2013 Annual return made up to 25 June 2013 with full list of shareholders View document
5 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Jul 2012 Annual return made up to 25 June 2012 with full list of shareholders View document
18 Oct 2011 SECRETARY APPOINTED ADRIAN GERGO KOVACS View document
18 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR GUISEPPINA FINICELLI View document
18 Oct 2011 DIRECTOR APPOINTED ADRIAN GERGO KOVACS View document
18 Oct 2011 APPOINTMENT TERMINATED, SECRETARY GUISEPPINA FINICELLI View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 Sep 2011 Annual return made up to 25 June 2011 with full list of shareholders View document
12 Jan 2011 DIRECTOR APPOINTED MRS GUISEPPINA FINICELLI View document
12 Jan 2011 APPOINTMENT TERMINATED, SECRETARY PAUL HODGSON View document
12 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL HODGSON View document
12 Jan 2011 SECRETARY APPOINTED MRS GUISEPPINA FINICELLI View document
18 Aug 2010 31/12/09 TOTAL EXEMPTION FULL View document
13 Aug 2010 Annual return made up to 25 June 2010 with full list of shareholders View document
28 Jan 2010 APPOINTMENT TERMINATED, SECRETARY GABRIELE NERONI View document
28 Jan 2010 SECRETARY APPOINTED PAUL HODGSON View document
28 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR GABRIELE NERONI View document
28 Jan 2010 DIRECTOR APPOINTED PAUL HODGSON View document
28 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR PAOLO NERONI View document
3 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR RICHARD PARRY View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARRY / 22/10/2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAOLO NERONI / 22/10/2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GABRIELE NERONI / 22/10/2009 View document
23 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / GABRIELE NERONI / 22/10/2009 View document
16 Oct 2009 CHANGE OF NAME 09/10/2009 View document
16 Oct 2009 COMPANY NAME CHANGED MARDI GRAS TRAVEL LIMITED CERTIFICATE ISSUED ON 16/10/09 View document
16 Oct 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
6 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
30 Jul 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS View document
2 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
3 Jul 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS View document
16 May 2008 APPOINTMENT TERMINATED DIRECTOR RICKY JUDAH View document
15 Apr 2008 REGISTERED OFFICE CHANGED ON 15/04/08 FROM: GISTERED OFFICE CHANGED ON 15/04/2008 FROM 32 PARK CHASE WEMBLEY MIDDLESEX HA9 8EH View document
28 Dec 2007 REGISTERED OFFICE CHANGED ON 28/12/07 FROM: G OFFICE CHANGED 28/12/07 89 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HS View document
28 Dec 2007 REGISTERED OFFICE CHANGED ON 28/12/07 FROM: G OFFICE CHANGED 28/12/07 32 PARK CHASE WEMBLEY MIDDLESEX HA9 8EH View document
10 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
10 Jul 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS View document
29 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
14 Jul 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS View document
21 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
24 Jul 2005 NEW DIRECTOR APPOINTED View document
22 Jul 2005 DIRECTOR RESIGNED View document
18 Jul 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS View document
9 Jun 2005 LOCATION OF REGISTER OF MEMBERS View document
14 Apr 2005 REGISTERED OFFICE CHANGED ON 14/04/05 FROM: G OFFICE CHANGED 14/04/05 C/O ARCHER ASSOCIATES 1 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP View document
7 Apr 2005 AUDITOR'S RESIGNATION View document
26 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
4 Aug 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS View document
8 Jun 2004 REGISTERED OFFICE CHANGED ON 08/06/04 FROM: G OFFICE CHANGED 08/06/04 112 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HS View document
20 Aug 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS View document
28 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
11 Jul 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS View document
5 Jun 2002 DIRECTOR RESIGNED View document
5 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
28 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
28 Jul 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS View document
18 Aug 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Aug 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Aug 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS View document
29 Feb 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 Feb 2000 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 View document
27 Sep 1999 NEW DIRECTOR APPOINTED View document
8 Sep 1999 NEW DIRECTOR APPOINTED View document
7 Sep 1999 SECRETARY RESIGNED View document
7 Sep 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Sep 1999 NEW DIRECTOR APPOINTED View document
7 Sep 1999 NEW DIRECTOR APPOINTED View document
7 Sep 1999 DIRECTOR RESIGNED View document
25 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Jun 1999 Incorporation View document