ABBEYCROSS UK 1 LIMITED

04950557
4TH FLOOR 1 KNIGHTRIDER COURT LONDON EC4V 5BJ

Documents

Documents
Date Category Description Pages
21 Mar 2017 gazette Gazette Dissolved Voluntary 1 Buy now
03 Jan 2017 gazette Gazette Notice Voluntary 1 Buy now
22 Dec 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
15 Mar 2016 officers Termination of appointment of director (Jonathan Paul Kirby) 1 Buy now
15 Mar 2016 officers Termination of appointment of director (Sebastien Hayoz) 1 Buy now
15 Mar 2016 officers Termination of appointment of director (Btc Directors S A) 1 Buy now
15 Mar 2016 officers Appointment of director (Mr Christopher George Rylatt) 2 Buy now
15 Mar 2016 officers Appointment of corporate director (Amity Ltd) 2 Buy now
07 Dec 2015 accounts Annual Accounts 9 Buy now
30 Oct 2015 annual-return Annual Return 4 Buy now
26 Jun 2015 accounts Annual Accounts 3 Buy now
07 Mar 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Mar 2015 annual-return Annual Return 6 Buy now
05 Mar 2015 officers Termination of appointment of director (Christopher George Rylatt) 1 Buy now
05 Mar 2015 officers Termination of appointment of director (Berenice Guignard Nava) 1 Buy now
05 Mar 2015 officers Change of particulars for corporate secretary (Cornhill Services Limited) 1 Buy now
04 Mar 2015 officers Appointment of director (Mr. Sebastien Hayoz) 2 Buy now
04 Mar 2015 officers Appointment of director (Mr. Jonathan Paul Kirby) 2 Buy now
04 Mar 2015 officers Termination of appointment of director (Christopher George Rylatt) 1 Buy now
04 Mar 2015 officers Termination of appointment of director (Berenice Guignard Nava) 1 Buy now
03 Mar 2015 gazette Gazette Notice Compulsory 1 Buy now
24 Apr 2014 officers Appointment of director (Christopher George Rylatt) 3 Buy now
10 Apr 2014 officers Appointment of corporate director (Btc Directors S A) 3 Buy now
10 Apr 2014 officers Termination of appointment of director (Martin Pugh) 2 Buy now
10 Apr 2014 officers Termination of appointment of director (David Heaney) 2 Buy now
05 Dec 2013 mortgage Registration of a charge 24 Buy now
05 Dec 2013 mortgage Registration of a charge 27 Buy now
22 Nov 2013 accounts Annual Accounts 9 Buy now
08 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Oct 2013 annual-return Annual Return 6 Buy now
31 Oct 2013 officers Change of particulars for director (Mr Martin John Pugh) 2 Buy now
31 Oct 2013 officers Change of particulars for director (David Michael Heaney) 2 Buy now
30 Jan 2013 accounts Annual Accounts 9 Buy now
18 Jan 2013 annual-return Annual Return 6 Buy now
03 Jan 2012 accounts Annual Accounts 9 Buy now
02 Nov 2011 annual-return Annual Return 6 Buy now
04 Nov 2010 annual-return Annual Return 6 Buy now
04 Nov 2010 officers Change of particulars for corporate secretary (Cornhill Services Limited) 2 Buy now
04 Nov 2010 officers Change of particulars for director (Martin John Pugh) 2 Buy now
04 Nov 2010 officers Change of particulars for director (Berenice Guignard Nava) 2 Buy now
04 Nov 2010 officers Change of particulars for director (David Michael Heaney) 2 Buy now
14 Jul 2010 accounts Annual Accounts 6 Buy now
26 Nov 2009 annual-return Annual Return 13 Buy now
01 Sep 2009 accounts Annual Accounts 6 Buy now
04 Feb 2009 annual-return Return made up to 28/10/08; full list of members 10 Buy now
04 Jul 2008 accounts Annual Accounts 5 Buy now
11 Feb 2008 accounts Annual Accounts 5 Buy now
05 Feb 2008 annual-return Return made up to 28/10/07; no change of members 7 Buy now
28 Nov 2007 officers New director appointed 2 Buy now
26 Nov 2007 officers Secretary resigned 1 Buy now
26 Nov 2007 officers New director appointed 2 Buy now
26 Nov 2007 officers New director appointed 2 Buy now
26 Nov 2007 officers Director resigned 1 Buy now
26 Nov 2007 address Registered office changed on 26/11/07 from: unit 7 optima business park pindar road hoddesdon hertfordshire EN11 0DY 1 Buy now
23 Nov 2007 officers New secretary appointed 2 Buy now
06 Nov 2006 annual-return Return made up to 28/10/06; full list of members 2 Buy now
18 Apr 2006 accounts Annual Accounts 1 Buy now
28 Jan 2006 mortgage Particulars of mortgage/charge 4 Buy now
16 Jan 2006 annual-return Return made up to 28/10/05; full list of members 6 Buy now
12 Aug 2005 officers New director appointed 2 Buy now
12 Aug 2005 officers New secretary appointed 1 Buy now
12 Aug 2005 officers Secretary resigned;director resigned 1 Buy now
12 Aug 2005 officers Director resigned 1 Buy now
12 Aug 2005 accounts Annual Accounts 1 Buy now
29 Dec 2004 annual-return Return made up to 03/11/04; full list of members 7 Buy now
06 Sep 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
21 Apr 2004 accounts Accounting reference date extended from 30/11/04 to 31/03/05 1 Buy now
27 Nov 2003 mortgage Particulars of mortgage/charge 3 Buy now
14 Nov 2003 address Registered office changed on 14/11/03 from: 16 saint john street london EC1M 4NT 1 Buy now
14 Nov 2003 officers Secretary resigned 1 Buy now
14 Nov 2003 officers Director resigned 1 Buy now
14 Nov 2003 officers New secretary appointed;new director appointed 3 Buy now
14 Nov 2003 officers New director appointed 3 Buy now
03 Nov 2003 incorporation Incorporation Company 14 Buy now