ABCDEXYZ LIMITED

Company number 07073950 ·

Dissolved

22 filings

Date Filing
16 Jan 2013 REGISTERED OFFICE CHANGED ON 16/01/2013 FROM PETER HOUSE OXFORD STREET MANCHESTER M1 5AN ENGLAND View document
14 Jan 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
14 Jan 2013 DECLARATION OF SOLVENCY View document
14 Jan 2013 SPECIAL RESOLUTION TO WIND UP View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Dec 2012 COMPANY NAME CHANGED ENVESTORS NW LIMITED CERTIFICATE ISSUED ON 21/12/12 View document
5 Dec 2012 APPOINTMENT TERMINATED, SECRETARY HELEN WALKER View document
5 Dec 2012 Annual return made up to 12 November 2012 with full list of shareholders View document
21 Mar 2012 REGISTERED OFFICE CHANGED ON 21/03/2012 FROM THE BOARDWALK THIRD FLOOR 21 LITTLE PETER STREET MANCHESTER GREATER MANCHESTER M15 4PS View document
12 Jan 2012 Annual return made up to 12 November 2011 with full list of shareholders View document
11 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 Aug 2011 PREVEXT FROM 30/11/2010 TO 31/03/2011 View document
23 Nov 2010 Annual return made up to 12 November 2010 with full list of shareholders View document
24 Sep 2010 SUB-DIVISION 22/07/10 View document
24 Sep 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
27 Jan 2010 SECRETARY APPOINTED HELEN WALKER View document
8 Jan 2010 DIRECTOR APPOINTED THOMAS WILKINS View document
7 Jan 2010 REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM View document
4 Dec 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Dec 2009 COMPANY NAME CHANGED RUBYLAMP LIMITED CERTIFICATE ISSUED ON 04/12/09 View document
2 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS View document
12 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document