ABOS INVESTMENTS LIMITED

Company Documents

DateDescription
12/06/1812 June 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/04/1814 April 2018 VOLUNTARY STRIKE OFF SUSPENDED

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27/03/1827 March 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/03/1814 March 2018 APPLICATION FOR STRIKING-OFF

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06/03/186 March 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/06/1714 June 2017 DIRECTOR APPOINTED ADREW GREENFIELD

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12/06/1712 June 2017 31/12/16 TOTAL EXEMPTION FULL

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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13/04/1713 April 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW GREENFIELD

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13/04/1713 April 2017 DIRECTOR APPOINTED MRS PETIA GREENFIELD

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/06/1620 June 2016 Annual return made up to 18 April 2016 with full list of shareholders

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16/03/1616 March 2016 PREVEXT FROM 30/06/2015 TO 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/06/158 June 2015 Annual return made up to 18 April 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM
2ND FLOOR 85 FRAMPTON STREET
LONDON
NW8 8NQ

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/05/1415 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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15/05/1415 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW VICTOR WILLIAM GREENFIELD / 01/01/2014

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15/05/1415 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW VICTOR WILLIAM GREENFIELD / 01/01/2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/06/133 June 2013 Annual return made up to 18 April 2013 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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29/06/1229 June 2012 Annual return made up to 18 April 2012 with full list of shareholders

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07/03/127 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/08/1118 August 2011 REGISTERED OFFICE CHANGED ON 18/08/2011 FROM
70 CONDUIT STREET
2ND FLOOR, MUTUAL HOUSE
LONDON
W1S 2GF
UNITED KINGDOM

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/05/1113 May 2011 Annual return made up to 18 April 2011 with full list of shareholders

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08/07/108 July 2010 APPOINTMENT TERMINATED, DIRECTOR PETIA GREENFIELD

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21/06/1021 June 2010 DIRECTOR APPOINTED MR ANDREW VICTOR WILLIAM GREENFIELD

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08/06/108 June 2010 APPOINTMENT TERMINATED, DIRECTOR BRYAN TARTTELIN

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27/04/1027 April 2010 Annual return made up to 18 April 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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14/12/0914 December 2009 REGISTERED OFFICE CHANGED ON 14/12/2009 FROM
C/O TARTTELIN & CO
26 DOVER STREET
MAYFAIR
LONDON
W1S 4LY

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26/08/0926 August 2009 APPOINTMENT TERMINATED DIRECTOR BRYAN TARTTELIN

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06/07/096 July 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 APPOINTMENT TERMINATED DIRECTOR HARENDER DAHIA

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07/10/087 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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17/07/0817 July 2008 DIRECTOR APPOINTED PETIA IVANOVA MARINOVA GREENFIELD

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15/07/0815 July 2008 DIRECTOR APPOINTED HARENDER KAUR DAHIA

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30/04/0830 April 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN TARTTELIN / 18/04/2008

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22/06/0722 June 2007 REGISTERED OFFICE CHANGED ON 22/06/07 FROM:
26 DOVER STREET
MAYFAIR
LONDON
W1S 4LY

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05/06/075 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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