- Company Overview for ABG FINANCE INTERNATIONAL PLC (03772798)
- Filing history for ABG FINANCE INTERNATIONAL PLC (03772798)
- People for ABG FINANCE INTERNATIONAL PLC (03772798)
- Insolvency for ABG FINANCE INTERNATIONAL PLC (03772798)
- More for ABG FINANCE INTERNATIONAL PLC (03772798)
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) |
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17 Dec 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Sep 2014 | 4.68 | Liquidators' statement of receipts and payments to 1 August 2014 | |
17 Sep 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
17 Sep 2014 | 4.68 | Liquidators' statement of receipts and payments to 26 June 2014 | |
08 Jul 2013 | AD01 | Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 8 July 2013 | |
05 Jul 2013 | 4.20 | Statement of affairs with form 4.19 | |
05 Jul 2013 | 600 | Appointment of a voluntary liquidator | |
05 Jul 2013 | RESOLUTIONS |
Resolutions
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27 May 2013 | AR01 |
Annual return made up to 13 May 2013 with full list of shareholders
Statement of capital on 2013-05-27
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25 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
24 May 2012 | AR01 | Annual return made up to 13 May 2012 with full list of shareholders | |
15 Jun 2011 | AR01 | Annual return made up to 13 May 2011 with full list of shareholders | |
26 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
08 Jun 2010 | AR01 | Annual return made up to 13 May 2010 with full list of shareholders | |
07 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
18 Jan 2010 | AP01 | Appointment of Adamantini Lazari as a director | |
18 Jan 2010 | TM01 | Termination of appointment of Vasileios Drougkas as a director | |
18 Jan 2010 | TM01 | Termination of appointment of Nikolaos Xanalatos as a director | |
18 Jan 2010 | AP01 | Appointment of Dimitrios Roussis as a director | |
04 Jun 2009 | 363a | Return made up to 13/05/09; full list of members | |
21 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
07 Apr 2009 | 288b | Appointment terminated director and secretary dimitrios gizelis | |
06 Apr 2009 | 288a | Director and secretary appointed spyridon koliatsas | |
06 Apr 2009 | 288a | Director appointed vasileios drougkas | |
06 Apr 2009 | 288a | Director appointed nikolaos xanalatos |