- Company Overview for ABACHEM LIMITED (05186567)
- Filing history for ABACHEM LIMITED (05186567)
- People for ABACHEM LIMITED (05186567)
- Insolvency for ABACHEM LIMITED (05186567)
- More for ABACHEM LIMITED (05186567)
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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26 Feb 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Nov 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
05 Sep 2013 | 4.68 | Liquidators' statement of receipts and payments to 16 July 2013 | |
06 Dec 2012 | CH01 | Director's details changed for Majid Motamedi on 6 December 2012 | |
29 Nov 2012 | CH01 | Director's details changed for Majid Motamedi on 31 August 2012 | |
09 Oct 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
25 Jul 2012 | 600 | Appointment of a voluntary liquidator | |
25 Jul 2012 | RESOLUTIONS |
Resolutions
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|
25 Jul 2012 | 4.70 | Declaration of solvency | |
25 Jul 2012 | AD01 | Registered office address changed from 163 Herne Hill London SE24 9LR United Kingdom on 25 July 2012 | |
25 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
07 Mar 2012 | AD01 | Registered office address changed from 163 Heme Hill London SE24 9LR on 7 March 2012 | |
11 Oct 2011 | AD01 | Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF on 11 October 2011 | |
02 Aug 2011 | AR01 |
Annual return made up to 22 July 2011 with full list of shareholders
Statement of capital on 2011-08-02
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|
01 Jun 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
16 Aug 2010 | AR01 | Annual return made up to 22 July 2010 with full list of shareholders | |
16 Aug 2010 | CH01 | Director's details changed for Majid Motamedi on 22 July 2010 | |
02 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 2 June 2010
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24 May 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
04 Jan 2010 | AP03 | Appointment of Mrs Fataneh Ali Dad as a secretary | |
04 Jan 2010 | TM01 | Termination of appointment of Paul Berry as a director | |
04 Jan 2010 | TM02 | Termination of appointment of Paul Berry as a secretary | |
10 Aug 2009 | 363a | Return made up to 22/07/09; full list of members | |
26 May 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
20 Aug 2008 | 363a | Return made up to 22/07/08; full list of members |