ABV CAMBRIDGE LIMITED

Company number 05932658

Date	Type	Description	View / Download
03 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
09 Jul 2012	TM01	Termination of appointment of Kashmir Khera as a director on 1 October 2011	(1 page)
18 Apr 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
19 Mar 2012	4.20	Statement of affairs with form 4.19	(5 pages)
19 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
19 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-14	(1 page)
28 Feb 2012	AD01	Registered office address changed from Unit 12 Roman Way Small Business Park London Road Godmanchester Cambridgeshire PE29 2LN on 28 February 2012	(2 pages)
17 Oct 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders Statement of capital on 2011-10-17 GBP 3	(5 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
08 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
31 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
27 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
11 Nov 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(5 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(8 pages)
19 Nov 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	(3 pages)
17 Nov 2009	AR01	Annual return made up to 12 September 2008 with full list of shareholders	(5 pages)
13 Nov 2009	SH01	Statement of capital following an allotment of shares on 1 December 2007 GBP 3	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
21 Nov 2008	363a	Return made up to 12/09/08; full list of members	(3 pages)
02 Jul 2008	287	Registered office changed on 02/07/2008 from 172 cape hill smethwick west midlands B66 4SJ	(1 page)
02 Jul 2008	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)
08 Jan 2008	225	Accounting reference date extended from 30/09/07 to 30/11/07	(1 page)
01 Nov 2007	363s	Return made up to 12/09/07; full list of members	(7 pages)
13 Jan 2007	395	Particulars of mortgage/charge	(3 pages)