ABG FINANCE INTERNATIONAL PLC

Company number 03772798

Date	Type	Description	View / Download
17 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Sep 2014	4.68	Liquidators' statement of receipts and payments to 1 August 2014	(11 pages)
17 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
17 Sep 2014	4.68	Liquidators' statement of receipts and payments to 26 June 2014	(11 pages)
08 Jul 2013	AD01	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 8 July 2013	(2 pages)
05 Jul 2013	4.20	Statement of affairs with form 4.19	(7 pages)
05 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
05 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
27 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders Statement of capital on 2013-05-27 GBP 50,000	(5 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
24 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(5 pages)
15 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(6 pages)
26 Apr 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
08 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(5 pages)
07 Apr 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
18 Jan 2010	AP01	Appointment of Adamantini Lazari as a director	(3 pages)
18 Jan 2010	TM01	Termination of appointment of Vasileios Drougkas as a director	(2 pages)
18 Jan 2010	TM01	Termination of appointment of Nikolaos Xanalatos as a director	(2 pages)
18 Jan 2010	AP01	Appointment of Dimitrios Roussis as a director	(3 pages)
04 Jun 2009	363a	Return made up to 13/05/09; full list of members	(4 pages)
21 Apr 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
07 Apr 2009	288b	Appointment terminated director and secretary dimitrios gizelis	(1 page)
06 Apr 2009	288a	Director and secretary appointed spyridon koliatsas	(2 pages)
06 Apr 2009	288a	Director appointed vasileios drougkas	(2 pages)
06 Apr 2009	288a	Director appointed nikolaos xanalatos	(1 page)