ABLYN LTD.
Company number 03589136 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 14 Aug 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 19 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 7 Feb 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 | View document |
| 20 Jan 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM · 8 MONARCH COURT · THE BROOMS EMERSONS GREEN · BRISTOL · BS16 7FH | View document |
| 25 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 23 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAIN MAYNARD SKOULDING / 23/08/2013 | View document |
| 3 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 9 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 1 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 9 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH | View document |
| 6 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER | View document |
| 13 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 20 Oct 2011 | SAIL ADDRESS CHANGED FROM: · 1 HARLEQUIN OFFICE PARK, FIELDFARE · EMERSONS GREEN · BRISTOL · ENGLAND · BS16 7FN | View document |
| 2 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 27 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE | View document |
| 26 Jan 2011 | DIRECTOR APPOINTED PETER IAIN MAYNARD SKOULDING | View document |
| 25 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 25 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 17 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 16 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN CLARKE / 10/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 18 Dec 2008 | DIRECTOR APPOINTED JAMES IAN CLARKE | View document |
| 3 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | DIRECTOR RESIGNED | View document |
| 2 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 10 Aug 2006 | SECRETARY RESIGNED | View document |
| 10 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 30 Jun 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | S366A DISP HOLDING AGM 14/03/05 | View document |
| 11 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: · THE STABLE BLOCK · BARLEY WOOD · WRIGHTON · BRISTOL BS40 5SA | View document |
| 25 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2003 | DIRECTOR RESIGNED | View document |
| 3 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Jul 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | View document |
| 14 Jul 2002 | DIRECTOR RESIGNED | View document |
| 10 Apr 2002 | SECRETARY RESIGNED | View document |
| 6 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | View document |
| 14 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 18 Aug 2000 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS; AMEND | View document |
| 2 Aug 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | View document |
| 16 May 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 | View document |
| 10 May 2000 | NEW SECRETARY APPOINTED | View document |
| 5 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 4 May 2000 | AUDITOR'S RESIGNATION | View document |
| 14 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 1999 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: · SUITE 50 CHARTER HOUSE · LORD MONTGOMERY WAY · PORTSMOUTH · HAMPSHIRE PO1 2SB | View document |
| 2 Dec 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Jul 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS | View document |
| 15 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1998 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 6 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1998 | COMPANY NAME CHANGED · ROADORDER LIMITED · CERTIFICATE ISSUED ON 07/08/98 | View document |
| 6 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 1998 | SECRETARY RESIGNED | View document |
| 6 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1998 | DIRECTOR RESIGNED | View document |
| 6 Aug 1998 | REGISTERED OFFICE CHANGED ON 06/08/98 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU | View document |
| 29 Jun 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |