ABERYSTWYTH LIMITED
Company number 04866741 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2018 | STRUCK OFF AND DISSOLVED | View document |
| 13 Dec 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 8 Nov 2016 | FIRST GAZETTE | View document |
| 14 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS LTD | View document |
| 30 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 17 Aug 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 13 Apr 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 01/04/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 3 Sep 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 28 Aug 2014 | CORPORATE SECRETARY APPOINTED LONDON REGISTRARS PLC | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Dec 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE | View document |
| 12 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY AMICORP (UK) SECRETARIES LIMITED | View document |
| 12 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR AIDA DRIESPRONG | View document |
| 12 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR AMICORP (UK) DIRECTORS LIMITED | View document |
| 12 Dec 2013 | DIRECTOR APPOINTED JOSE-MARIA AMARAL-GURGEL | View document |
| 25 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 20 Aug 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 1 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 7 Sep 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 7 Sep 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMICORP (UK) DIRECTORS LIMITED / 22/08/2011 | View document |
| 7 Sep 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 6 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AIDA CARVAJAL SARANILLO DRIESPRONG / 22/08/2011 | View document |
| 21 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 27 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AIDA CARVAJAL SARANILLO DRIESPRONG / 14/08/2010 | View document |
| 20 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 14/08/2010 | View document |
| 20 Aug 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMICORP (UK) DIRECTORS LIMITED / 04/08/2010 | View document |
| 20 Aug 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR APPOINTED AIDA CARVAJAL SARANILLO DRIESPRONG | View document |
| 26 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 1 Nov 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 22 Sep 2007 | REGISTERED OFFICE CHANGED ON 22/09/07 FROM: 3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE | View document |
| 9 Mar 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: AMICORP HOUSE 81 FENCHURCH STREET LONDON EC3M 4BT | View document |
| 9 Oct 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 4 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | View document |
| 20 Sep 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | View document |
| 20 Sep 2003 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 19 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2003 | DIRECTOR RESIGNED | View document |
| 19 Aug 2003 | SECRETARY RESIGNED | View document |
| 19 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |