CompaniesInTheUK

ABILITY ML LIMITED

Company number 05457402 ·

Dissolved

44 filings

Date Filing
12 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
9 Jun 2015 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM · TOP FLOOR HAMPTON BY HILTON · 42-50 KIMPTON ROAD · LUTON · BEDFORDSHIRE · LU2 0NB View document
9 Jun 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
21 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JUIN YONG CHIN / 01/07/2014 View document
6 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
21 May 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
7 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
31 May 2013 Annual return made up to 19 May 2013 with full list of shareholders View document
27 Feb 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM · PO BOX 5TH FLOOR · 175 OXFORD STREET · LONDON · W1D 2JS · UNITED KINGDOM View document
2 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
7 Jun 2012 SAIL ADDRESS CHANGED FROM: · LANGLEY HOUSE PARK ROAD · EAST FINCHLEY · LONDON · N2 8EY View document
7 Jun 2012 Annual return made up to 19 May 2012 with full list of shareholders View document
4 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
15 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS COSTAS PANAYIOTOU / 24/06/2011 View document
24 Jun 2011 REGISTERED OFFICE CHANGED ON 24/06/2011 FROM · ABILITY HOUSE 7 PORTLAND PLACE · LONDON · W1B 1PP View document
14 Jun 2011 Annual return made up to 19 May 2011 with full list of shareholders View document
5 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
25 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS COSTAS PANAYIOTOU / 17/08/2010 View document
26 May 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
6 Feb 2010 SAIL ADDRESS CREATED View document
6 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
3 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
6 Jun 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View document
27 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
28 May 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View document
16 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
4 Jul 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 View document
25 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 View document
1 Jun 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS View document
11 Mar 2007 MEMORANDUM OF ASSOCIATION View document
11 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 May 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS View document
9 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 2006 SECRETARY'S PARTICULARS CHANGED View document
21 Dec 2005 LOCATION OF REGISTER OF MEMBERS View document
21 Dec 2005 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
12 Dec 2005 NEW DIRECTOR APPOINTED View document
12 Dec 2005 SECRETARY RESIGNED View document
12 Dec 2005 DIRECTOR RESIGNED View document
8 Aug 2005 REGISTERED OFFICE CHANGED ON 08/08/05 FROM: · THE STUDIO, ST NICHOLAS CLOSE · ELSTREE · HERTS. · WD6 3EW View document
28 Jun 2005 SECRETARY RESIGNED View document
28 Jun 2005 NEW SECRETARY APPOINTED View document
19 May 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document