ABUKGRAND SECURITIES LIMITED

Company number 00746649

Date	Type	Description	View / Download
21 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2012	4.68	Liquidators' statement of receipts and payments to 4 September 2012	(7 pages)
21 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
14 Jul 2011	4.70	Declaration of solvency	(2 pages)
14 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
14 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-11	(2 pages)
23 Jun 2011	AD01	Registered office address changed from Drayton Court Drayton Road Solihull West Midlands B90 4NG on 23 June 2011	(2 pages)
17 May 2011	AA	Total exemption full accounts made up to 31 March 2011	(13 pages)
27 Apr 2011	TM02	Termination of appointment of Jacqueline Spencer as a secretary	(1 page)
27 Aug 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders Statement of capital on 2010-08-27 GBP 100	(4 pages)
28 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
29 Mar 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(4 pages)
25 Mar 2010	TM01	Termination of appointment of Jane Jackson as a director	(1 page)
29 Jul 2009	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
26 Mar 2009	363a	Return made up to 24/03/09; full list of members	(4 pages)
26 Mar 2009	288b	Appointment Terminated Secretary jane verity	(1 page)
09 Oct 2008	288b	Appointment Terminate, Secretary Jane Jackson Logged Form	(1 page)
09 Oct 2008	288a	Secretary appointed jacqueline spencer	(2 pages)
28 Jul 2008	AA	Total exemption full accounts made up to 31 March 2008	(11 pages)
04 Jul 2008	288b	Appointment Terminated Director mary brentano	(1 page)
04 Jul 2008	288a	Director appointed alan gwynn purnell	(2 pages)
31 Mar 2008	363a	Return made up to 24/03/08; full list of members	(4 pages)
29 Mar 2008	288c	Director's Change of Particulars / mary brentano / 08/03/2008 / HouseName/Number was: , now: bloomsbury house; Street was: 14 wingate court, now: 13 anchorage road; Area was: blackberry lane, now: ; Post Code was: B74 4JG, now: B74 2PJ	(1 page)
28 Mar 2008	288c	Director's Change of Particulars / jane jackson / 24/03/2008 / Title was: , now: mrs; HouseName/Number was: , now: villa amar; Street was: villa amar calla veleta 7, now: calla veleta 7; Region was: balalmadena 29631, now: benalmadena 29631	(2 pages)
28 Mar 2008	288c	Secretary's Change of Particulars / jane verity / 28/03/2008 / HouseName/Number was: , now: villa amar; Street was: 15 wavenly close, now: calla veleta 7; Area was: , now: arroyo de la miel; Post Town was: london, now: benalmadena; Region was: , now: spain; Post Code was: E1W 2JL, now:	(1 page)