5ABC LIMITED

Company number 02121864

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2015 DS01 Application to strike the company off the register
17 Feb 2015 AP01 Appointment of Mr Ahmad Mohammed Al-Khanji as a director on 16 February 2015
05 Feb 2015 AP03 Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015
04 Feb 2015 TM01 Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015
04 Feb 2015 TM01 Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015
05 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
24 Nov 2014 CERTNM Company name changed k g group LIMITED\certificate issued on 24/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-21
29 Oct 2014 AA Accounts for a dormant company made up to 1 February 2014
04 Sep 2014 TM01 Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014
25 Jun 2014 AP01 Appointment of Mr John Peter Edgar as a director
23 Jun 2014 AP01 Appointment of Mr Michael Ashley Ward as a director
10 Jun 2014 TM01 Termination of appointment of Kamel Maamria as a director
13 May 2014 TM02 Termination of appointment of Justine Goldberg as a secretary
25 Nov 2013 CH01 Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013
11 Nov 2013 CH01 Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013
08 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2
30 Oct 2013 AA Accounts for a dormant company made up to 2 February 2013
08 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
30 Oct 2012 AA Accounts for a dormant company made up to 28 January 2012
07 Aug 2012 AD03 Register(s) moved to registered inspection location
06 Aug 2012 AD02 Register inspection address has been changed
14 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
14 Nov 2011 CH01 Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010