ABN CAPITAL LTD

Company number 06421092

Date	Type	Description	View / Download
22 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jun 2012	AD01	Registered office address changed from 124 Baker Street London W1U 6TY England on 1 June 2012	(1 page)
16 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders Statement of capital on 2012-02-16 GBP 1	(3 pages)
16 Feb 2012	AP01	Appointment of Mr Stephan Reader as a director	(2 pages)
16 Feb 2012	AP01	Appointment of Mr Stephan Reader as a director on 16 April 2011	(2 pages)
16 Feb 2012	TM01	Termination of appointment of Simone Belgrave as a director on 17 April 2011	(1 page)
03 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jan 2012	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(3 pages)
02 Jan 2012	AP01	Appointment of Miss Simone Belgrave as a director on 16 April 2011	(2 pages)
02 Jan 2012	TM01	Termination of appointment of Deborah Hooper as a director on 17 April 2011	(1 page)
29 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 May 2011	AP01	Appointment of Ms Deborah Hooper as a director	(2 pages)
13 May 2011	TM01	Termination of appointment of Ekaterina Ostapchuk as a director	(1 page)
13 May 2011	TM02	Termination of appointment of Coddan Secretary Service Limited as a secretary	(1 page)
10 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(4 pages)
10 Nov 2010	CH04	Secretary's details changed for Coddan Secretary Service Limited on 7 November 2010	(2 pages)
13 Jan 2010	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(5 pages)
12 Jan 2010	CH04	Secretary's details changed for Coddan Secretary Service Limited on 1 December 2009	(2 pages)
12 Jan 2010	TM01	Termination of appointment of Coddan Managers Service Limited as a director	(1 page)
30 Dec 2009	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
16 Dec 2009	AD01	Registered office address changed from 5 Percy Street Office 4 London W1T 1DG United Kingdom on 16 December 2009	(1 page)
02 Feb 2009	363a	Return made up to 07/11/08; full list of members	(3 pages)
30 Jan 2009	AA	Accounts made up to 30 November 2008	(2 pages)
30 Jan 2009	287	Registered office changed on 30/01/2009 from unit 150, imperial court exchange street east liverpool L2 3AB	(1 page)