ABINTEGRO LIMITED

06512512
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN

Documents

Documents
Date Category Description Pages
14 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
14 Oct 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
14 Oct 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
14 Oct 2024 resolution Resolution 1 Buy now
09 Sep 2024 officers Termination of appointment of director (Robert Hugh Binns) 1 Buy now
09 Sep 2024 officers Termination of appointment of director (Christopher Andrew Armstrong Bayne) 1 Buy now
09 Sep 2024 officers Termination of appointment of director (Michael James Audis) 1 Buy now
17 Jul 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2023 accounts Annual Accounts 3 Buy now
19 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2023 accounts Annual Accounts 6 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2022 accounts Annual Accounts 8 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2020 officers Appointment of director (Mr Adam John Witherow) 2 Buy now
09 Dec 2020 officers Termination of appointment of director (Helen Heard) 1 Buy now
09 Dec 2020 officers Appointment of director (Mr Michael James Audis) 2 Buy now
09 Dec 2020 officers Appointment of director (Mr Robert Hugh Binns) 2 Buy now
09 Dec 2020 officers Termination of appointment of director (Emma Frances Heard) 1 Buy now
09 Dec 2020 officers Termination of appointment of secretary (Robert Michael Heard) 2 Buy now
09 Dec 2020 officers Appointment of director (Mr Christopher Andrew Armstrong) 2 Buy now
09 Dec 2020 officers Termination of appointment of director (David James Heard) 1 Buy now
09 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Dec 2020 incorporation Memorandum Articles 12 Buy now
09 Dec 2020 officers Termination of appointment of director (Susan Joan Heard) 1 Buy now
09 Dec 2020 officers Termination of appointment of director (Tony Robert Heard) 1 Buy now
09 Dec 2020 resolution Resolution 1 Buy now
09 Dec 2020 resolution Resolution 2 Buy now
08 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Oct 2020 accounts Annual Accounts 7 Buy now
26 Feb 2020 officers Change of particulars for director (Susan Joan Heard) 2 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Feb 2020 officers Change of particulars for director (Susan Joan Heard) 2 Buy now
05 Dec 2019 accounts Annual Accounts 8 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Feb 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Feb 2019 officers Change of particulars for director (Susan Joan Heard) 2 Buy now
18 Feb 2019 officers Change of particulars for director (Mr Tony Robert Heard) 2 Buy now
18 Feb 2019 officers Change of particulars for director (Emma Frances Heard) 2 Buy now
18 Feb 2019 officers Change of particulars for director (Emma Frances Heard) 2 Buy now
30 Jan 2019 officers Change of particulars for director (Helen Heard) 2 Buy now
19 Dec 2018 accounts Annual Accounts 5 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 6 Buy now
28 Feb 2017 officers Change of particulars for director (Helen Heard) 2 Buy now
28 Feb 2017 officers Change of particulars for director (David James Heard) 2 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2017 resolution Resolution 20 Buy now
22 Dec 2016 accounts Annual Accounts 8 Buy now
11 Nov 2016 officers Change of particulars for director (Tony Robert Heard) 2 Buy now
04 Nov 2016 officers Change of particulars for director (Emma Frances Heard) 2 Buy now
29 Feb 2016 annual-return Annual Return 9 Buy now
10 Dec 2015 accounts Annual Accounts 8 Buy now
26 Feb 2015 annual-return Annual Return 9 Buy now
31 Dec 2014 accounts Annual Accounts 4 Buy now
20 May 2014 officers Appointment of director (Helen Heard) 3 Buy now
20 May 2014 officers Appointment of director (Susan Joan Heard) 3 Buy now
27 Feb 2014 annual-return Annual Return 7 Buy now
21 Aug 2013 accounts Annual Accounts 8 Buy now
26 Feb 2013 annual-return Annual Return 7 Buy now
04 Sep 2012 accounts Annual Accounts 8 Buy now
02 Mar 2012 officers Change of particulars for director (David James Heard) 2 Buy now
29 Feb 2012 annual-return Annual Return 7 Buy now
23 Aug 2011 accounts Annual Accounts 8 Buy now
04 Mar 2011 annual-return Annual Return 7 Buy now
02 Nov 2010 capital Return of Allotment of shares 4 Buy now
27 Aug 2010 accounts Annual Accounts 8 Buy now
01 Mar 2010 annual-return Annual Return 6 Buy now
01 Mar 2010 officers Change of particulars for director (Tony Robert Heard) 2 Buy now
01 Mar 2010 officers Change of particulars for director (Emma Frances Heard) 2 Buy now
01 Mar 2010 officers Change of particulars for director (David James Heard) 2 Buy now
27 Jul 2009 accounts Annual Accounts 8 Buy now
05 Apr 2009 officers Director appointed david james heard 2 Buy now
05 Apr 2009 capital Ad 26/03/09\gbp si 1000@1=1000\gbp ic 1000/2000\ 3 Buy now
05 Apr 2009 capital Nc inc already adjusted 26/03/09 1 Buy now
05 Apr 2009 resolution Resolution 1 Buy now
06 Mar 2009 annual-return Return made up to 25/02/09; full list of members 4 Buy now
09 Jul 2008 capital Ad 09/05/08\gbp si 999@1=999\gbp ic 1/1000\ 2 Buy now
16 May 2008 officers Director appointed tony robert heard 2 Buy now
26 Mar 2008 accounts Curr ext from 28/02/2009 to 31/03/2009 1 Buy now
11 Mar 2008 officers Secretary appointed robert michael heard 2 Buy now
11 Mar 2008 officers Director appointed emma frances heard 2 Buy now
10 Mar 2008 officers Appointment terminated secretary swift incorporations LIMITED 1 Buy now
10 Mar 2008 officers Appointment terminated director instant companies LIMITED 1 Buy now
25 Feb 2008 incorporation Incorporation Company 17 Buy now