ABBOTT IBERIAN INVESTMENTS LIMITED

Company number 07071861

Date	Type	Description	View / Download
30 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 May 2019	DS01	Application to strike the company off the register	(3 pages)
27 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	(3 pages)
26 Nov 2018	AP01	Appointment of Mr Georgios Mountrichas as a director on 27 September 2018	(2 pages)
23 Nov 2018	TM01	Termination of appointment of Gary James Hall as a director on 27 September 2018	(1 page)
30 Oct 2018	RP04AP01	Second filing for the appointment of Gary James Hall as a director	(6 pages)
11 Oct 2018	AP01	Appointment of Mr. Neil Harris as a director on 31 August 2018	(2 pages)
04 Oct 2018	TM01	Termination of appointment of Susan Michelle Hudson as a director on 31 August 2018	(1 page)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
17 Apr 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(4 pages)
17 Apr 2018	PSC02	Notification of Abbott Laboratories Inc. as a person with significant control on 6 April 2016	(2 pages)
17 Apr 2018	PSC02	Notification of Abbott Laboratories Inc. as a person with significant control on 16 April 2016	(1 page)
17 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 17 April 2018	(2 pages)
01 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(5 pages)
01 Dec 2017	SH20	Statement by Directors	(1 page)
01 Dec 2017	SH19	Statement of capital on 1 December 2017 USD 1	(5 pages)
01 Dec 2017	CAP-SS	Solvency Statement dated 01/12/17	(1 page)
01 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 01/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
16 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	(3 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
23 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(5 pages)
19 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
17 Feb 2016	AP01	Appointment of Mr Brian Yoor as a director on 15 December 2015	(2 pages)
16 Feb 2016	TM01	Termination of appointment of Thomas Craig Freyman as a director on 15 December 2015	(1 page)