ATKINS ABG LIMITED



Company Documents

DateDescription
20/01/1520 January 2015FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/01/1512 January 2015REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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09/01/159 January 2015APPLICATION FOR STRIKING-OFF

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05/01/155 January 2015SOLVENCY STATEMENT DATED 11/12/14

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05/01/155 January 2015REDUCE ISSUED CAPITAL 11/12/2014

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05/01/155 January 2015RE DIVIDEND 11/12/2014

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05/01/155 January 201505/01/15 STATEMENT OF CAPITAL GBP 1

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05/01/155 January 2015STATEMENT BY DIRECTORS

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19/12/1419 December 2014SAIL ADDRESS CREATED

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02/10/142 October 2014Annual return made up to 20 September 2014 with full list of shareholders

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04/08/144 August 2014APPOINTMENT TERMINATED, DIRECTOR ALUN GRIFFITHS

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14/07/1414 July 2014DIRECTOR APPOINTED MR ALAN JAMES CULLENS

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16/10/1316 October 2013Annual return made up to 20 September 2013 with full list of shareholders

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31/03/1331 March 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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12/10/1212 October 2012Annual return made up to 20 September 2012 with full list of shareholders

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14/08/1214 August 2012DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH STEWART DREWETT / 08/08/2012

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31/03/1231 March 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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06/01/126 January 2012DIRECTOR APPOINTED MR RICHARD WEBSTER

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05/12/115 December 2011APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON

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20/09/1120 September 2011Annual return made up to 20 September 2011 with full list of shareholders

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06/07/116 July 2011DIRECTOR APPOINTED STEVEN JOHNSON

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05/07/115 July 2011APPOINTMENT TERMINATED, DIRECTOR IAN PURSER

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31/03/1131 March 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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06/10/106 October 2010Annual return made up to 20 September 2010 with full list of shareholders

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31/03/1031 March 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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14/01/1014 January 2010STATEMENT OF COMPANY'S OBJECTS

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14/01/1014 January 2010ALTERATION TO MEMORANDUM AND ARTICLES

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12/11/0912 November 2009DIRECTOR'S CHANGE OF PARTICULARS / HEATH STEWART DREWETT / 01/11/2009

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11/11/0911 November 2009DIRECTOR'S CHANGE OF PARTICULARS / ALUN HUGHES GRIFFITHS / 01/11/2009

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11/11/0911 November 2009SECRETARY'S CHANGE OF PARTICULARS / HELEN ALICE BAKER / 01/11/2009

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11/11/0911 November 2009SECRETARY'S CHANGE OF PARTICULARS / RICHARD WEBSTER / 01/11/2009

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07/11/097 November 2009DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PURSER / 01/11/2009

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28/09/0928 September 2009RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009DIRECTOR APPOINTED HEATH STEWART DREWETT

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26/06/0926 June 2009DIRECTOR RESIGNED ROBERT MACLOED

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31/03/0931 March 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/10/0816 October 2008ALTERATION TO MEMORANDUM AND ARTICLES

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13/10/0813 October 2008RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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04/04/084 April 2008DIRECTOR'S PARTICULARS ROBERT MACLOED

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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10/03/0810 March 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/01/0818 January 2008NEW SECRETARY APPOINTED

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29/11/0729 November 2007AUDITOR'S RESIGNATION

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08/11/078 November 2007ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08

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17/10/0717 October 2007RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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09/10/079 October 2007SECRETARY RESIGNED

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09/10/079 October 2007SECRETARY'S PARTICULARS CHANGED

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09/10/079 October 2007SECRETARY'S PARTICULARS CHANGED

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06/07/076 July 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/04/0730 April 2007S80A AUTH TO ALLOT SEC 20/04/07 S366A DISP HOLDING AGM 20/04/07 S252 DISP LAYING ACC 20/04/07 S386 DISP APP AUDS 20/04/07 S369(4) SHT NOTICE MEET 20/04/07

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28/04/0728 April 2007ALTERATION TO MEMORANDUM AND ARTICLES

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20/04/0720 April 2007NEW SECRETARY APPOINTED

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17/04/0717 April 2007NEW SECRETARY APPOINTED

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10/04/0710 April 2007DIRECTOR RESIGNED

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10/04/0710 April 2007DIRECTOR RESIGNED

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10/04/0710 April 2007DIRECTOR RESIGNED

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10/04/0710 April 2007DIRECTOR RESIGNED

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10/04/0710 April 2007DIRECTOR RESIGNED

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10/04/0710 April 2007DIRECTOR RESIGNED

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29/03/0729 March 2007REGISTERED OFFICE CHANGED ON 29/03/07 FROM: BARBICAN EAST STREET FARNHAM SURREY GU9 7TB

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29/03/0729 March 2007NEW DIRECTOR APPOINTED

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29/03/0729 March 2007NEW DIRECTOR APPOINTED

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29/03/0729 March 2007NEW SECRETARY APPOINTED

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20/03/0720 March 2007COMPANY NAME CHANGED ADVANTAGE BUSINESS GROUP LIMITED CERTIFICATE ISSUED ON 20/03/07; RESOLUTION PASSED ON 16/03/07

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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06/12/066 December 2006NC DEC ALREADY ADJUSTED 01/02/06

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06/12/066 December 2006RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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06/12/066 December 2006NC DEC ALREADY ADJUSTED 19/01/06

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04/07/064 July 2006DIRECTOR RESIGNED

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02/02/062 February 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0531 December 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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02/12/052 December 2005RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005NEW DIRECTOR APPOINTED

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31/01/0531 January 2005NEW DIRECTOR APPOINTED

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31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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03/12/043 December 2004RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/11/0425 November 2004ALTERATION TO MEMORANDUM AND ARTICLES

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25/11/0425 November 2004ACCORD ARTICLE 9.2.1 11/11/04

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02/02/042 February 2004AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/01/0410 January 2004NEW DIRECTOR APPOINTED

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10/01/0410 January 2004NEW DIRECTOR APPOINTED

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31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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27/11/0327 November 2003RETURN MADE UP TO 20/11/03; CHANGE OF MEMBERS

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31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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01/12/021 December 2002RETURN MADE UP TO 20/11/02; CHANGE OF MEMBERS

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16/06/0216 June 2002ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0131 December 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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13/12/0113 December 2001RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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18/10/0118 October 2001ALTERATION TO MEMORANDUM AND ARTICLES

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03/10/013 October 2001ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01

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03/10/013 October 2001REGISTERED OFFICE CHANGED ON 03/10/01 FROM: G OFFICE CHANGED 03/10/01 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE

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31/07/0131 July 2001PARTICULARS OF MORTGAGE/CHARGE

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02/07/012 July 2001ALTERATION TO MEMORANDUM AND ARTICLES

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02/07/012 July 2001AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/03/012 March 2001PARTICULARS OF MORTGAGE/CHARGE

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28/02/0128 February 2001ADOPT MEM AND ARTS 15/02/01

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22/12/0022 December 2000NEW DIRECTOR APPOINTED

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22/12/0022 December 2000NEW DIRECTOR APPOINTED

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06/12/006 December 2000NEW SECRETARY APPOINTED

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06/12/006 December 2000NEW DIRECTOR APPOINTED

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06/12/006 December 2000SECRETARY RESIGNED

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06/12/006 December 2000DIRECTOR RESIGNED

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20/11/0020 November 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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