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ABMG PRIVATE EQUITY LIMITED

Company number 06919719

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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)
28 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2013 DS01 Application to strike the company off the register
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
Statement of capital on 2012-08-28
  • GBP 10,000
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Sep 2011 AD01 Registered office address changed from Finsgate 5/7 Cranwood Street London EC1V 9EE United Kingdom on 13 September 2011
29 Jul 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
24 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
24 Jun 2011 CH04 Secretary's details changed for Armony Secretaries Ltd on 3 December 2010
03 Dec 2010 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 3 December 2010
03 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
17 Jun 2010 CH04 Secretary's details changed for Armony Secretaries Ltd on 30 March 2010
09 Jun 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 December 2009
14 Jul 2009 287 Registered office changed on 14/07/2009 from finsgate 5/7 cranwood street london N1 0QH united kingdom
11 Jun 2009 288a Director appointed mr barnaby christian stinton
11 Jun 2009 288b Appointment Terminated Director frederick potter
29 May 2009 NEWINC Incorporation