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ABT INTERNATIONAL EXCHANGE LTD

Company number 07106469

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Feb 2016 DS01 Application to strike the company off the register
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 16 December 2014 no member list
03 Feb 2015 AD01 Registered office address changed from 1 New Change London EC4M 9AF to C/O Carl Liederman 29 South Lodge Grove End Road London NW8 9ES on 3 February 2015
03 Feb 2015 CH01 Director's details changed for Mr Carl Leonard Liederman on 16 December 2014
09 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 16 December 2013
12 Mar 2013 AA Total exemption full accounts made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 16 December 2012 no member list
01 Mar 2012 AA Full accounts made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 16 December 2011 no member list
28 Dec 2011 AP01 Appointment of Madeline Eckett Oden as a director
28 Dec 2011 TM01 Termination of appointment of David Lansky as a director
19 Apr 2011 AD01 Registered office address changed from 110 Cannon Street London EC4N 6AR on 19 April 2011
24 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 16 December 2010 no member list
29 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2010 AD01 Registered office address changed from C/O Arnold & Porter (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom on 29 April 2010
13 Apr 2010 CH01 Director's details changed
16 Dec 2009 NEWINC Incorporation