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ABENE KARANTAA LIMITED

Company number 06987264

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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)
13 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2011 AP01 Appointment of Mr David Mark Eastham as a director
06 Jan 2011 TM01 Termination of appointment of Laurence Hodge as a director
06 Jan 2011 TM01 Termination of appointment of Joan Watson as a director
06 Jan 2011 AP01 Appointment of Mr Mohammed Jahangeer Mirza as a director
06 Jan 2011 AP01 Appointment of Ms Laura Claire Wiloughby as a director
06 Sep 2010 AR01 Annual return made up to 11 August 2010 no member list
06 Sep 2010 TM01 Termination of appointment of Antoinette Sallah-Phillips as a director
06 Sep 2010 CH01 Director's details changed for Shirley Anne Ruth Jones on 11 August 2010
06 Sep 2010 CH03 Secretary's details changed for Christina Ballard on 11 August 2010
07 Jan 2010 TM01 Termination of appointment of Katherine Lowe as a director
21 Dec 2009 AP01 Appointment of Antoinette Sallah-Phillips as a director
21 Dec 2009 AP01 Appointment of Laurence Dietrich Hodge as a director
21 Dec 2009 AP01 Appointment of John Andrew Gray as a director
15 Dec 2009 AP01 Appointment of Miss Joan Mae Watson as a director
19 Nov 2009 CC04 Statement of company's objects
19 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Nov 2009 TM01 Termination of appointment of Rachel Coleshill as a director
18 Nov 2009 TM01 Termination of appointment of Amanda Thomas as a director
15 Sep 2009 287 Registered office changed on 15/09/2009 from 11 spenser mews london SE21 8SN
27 Aug 2009 288a Director appointed amanda thomas
11 Aug 2009 NEWINC Incorporation