ABILCO (U.K.) LIMITED

Company number 01010291

Date	Type	Description	View / Download
11 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
28 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
23 Jun 2010	TM01	Termination of appointment of Subbayya Kunapuli as a director	(1 page)
14 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders Statement of capital on 2010-06-14 GBP 47,632	(6 pages)
14 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Jun 2010	AD02	Register inspection address has been changed	(1 page)
04 May 2010	AP01	Appointment of Mr Paul Holmes as a director	(2 pages)
03 Feb 2010	TM01	Termination of appointment of Derek Bates as a director	(1 page)
03 Feb 2010	TM01	Termination of appointment of Paul Holmes as a director	(1 page)
03 Feb 2010	TM02	Termination of appointment of Derek Bates as a secretary	(1 page)
30 Jan 2010	AP04	Appointment of Ednox Technologies Limited as a secretary	(2 pages)
30 Jan 2010	AP01	Appointment of Mr Subbayya Sastry Kunapuli as a director	(2 pages)
07 Dec 2009	AD01	Registered office address changed from 5 Great College Street Westminster London SW1P 3SJ on 7 December 2009	(2 pages)
03 Aug 2009	363a	Return made up to 08/06/09; full list of members	(5 pages)
03 Aug 2009	353	Location of register of members	(1 page)
24 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
19 Nov 2008	288b	Appointment Terminated Director cecil simon	(1 page)
10 Sep 2008	363s	Return made up to 08/06/08; change of members	(7 pages)
19 Mar 2008	AA	Accounts for a small company made up to 30 September 2007	(9 pages)
04 Feb 2008	88(2)R	Ad 30/01/08--------- £ si 25000@1=25000 £ ic 22632/47632	(2 pages)
29 Jan 2008	123	Nc inc already adjusted 02/01/08	(2 pages)
29 Jan 2008	MA	Memorandum and Articles of Association	(12 pages)
29 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights