- Company Overview for ABT INTERNATIONAL EXCHANGE LTD (07106469)
- Filing history for ABT INTERNATIONAL EXCHANGE LTD (07106469)
- People for ABT INTERNATIONAL EXCHANGE LTD (07106469)
- More for ABT INTERNATIONAL EXCHANGE LTD (07106469)
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
|
|
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 |