ABBOTT IBERIAN INVESTMENTS (2) LIMITED

07071863
ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD SL6 4XE

Documents

Documents
Date Category Description Pages
02 Apr 2019 gazette Gazette Dissolved Voluntary 1 Buy now
15 Jan 2019 gazette Gazette Notice Voluntary 1 Buy now
03 Jan 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Nov 2018 officers Appointment of director (Mr Georgios Mountrichas) 2 Buy now
23 Nov 2018 officers Termination of appointment of director (Gary James Hall) 1 Buy now
11 Oct 2018 officers Appointment of director (Mr. Neil Harris) 2 Buy now
04 Oct 2018 officers Termination of appointment of director (Susan Michelle Hudson) 1 Buy now
01 Oct 2018 accounts Annual Accounts 17 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Dec 2017 capital Statement of capital (Section 108) 5 Buy now
01 Dec 2017 insolvency Solvency Statement dated 01/12/17 1 Buy now
01 Dec 2017 resolution Resolution 2 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2017 accounts Annual Accounts 16 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Oct 2016 accounts Annual Accounts 15 Buy now
17 Feb 2016 officers Appointment of director (Mr Brian Yoor) 2 Buy now
16 Feb 2016 officers Termination of appointment of director (Thomas Craig Freyman) 1 Buy now
12 Nov 2015 annual-return Annual Return 5 Buy now
11 Nov 2015 officers Appointment of director (Mr Gary James Hall) 2 Buy now
11 Nov 2015 officers Termination of appointment of director (Michael James Smith) 1 Buy now
09 Oct 2015 accounts Annual Accounts 12 Buy now
14 Nov 2014 miscellaneous Miscellaneous 1 Buy now
14 Nov 2014 annual-return Annual Return 5 Buy now
16 Oct 2014 accounts Annual Accounts 54 Buy now
19 Nov 2013 annual-return Annual Return 5 Buy now
02 Oct 2013 accounts Annual Accounts 51 Buy now
04 Apr 2013 officers Appointment of secretary (Mr Kevan Gogay) 1 Buy now
03 Apr 2013 officers Termination of appointment of secretary (Kyle Poots) 1 Buy now
03 Apr 2013 officers Termination of appointment of director (Camilla Soenderby) 1 Buy now
11 Jan 2013 resolution Resolution 2 Buy now
14 Nov 2012 annual-return Annual Return 5 Buy now
02 Oct 2012 accounts Annual Accounts 12 Buy now
19 Mar 2012 address Change Sail Address Company With Old Address 1 Buy now
19 Mar 2012 address Move Registers To Registered Office Company 1 Buy now
16 Nov 2011 annual-return Annual Return 5 Buy now
22 Sep 2011 accounts Annual Accounts 47 Buy now
11 Jul 2011 officers Appointment of secretary (Mr Kyle Poots) 1 Buy now
11 Jul 2011 officers Termination of appointment of secretary (Stephen Brown) 1 Buy now
05 Jul 2011 capital Return of Allotment of shares 4 Buy now
05 Jul 2011 capital Return of Allotment of shares 4 Buy now
18 Nov 2010 annual-return Annual Return 5 Buy now
18 Nov 2010 address Move Registers To Sail Company 1 Buy now
18 Nov 2010 address Change Sail Address Company 1 Buy now
17 Nov 2010 officers Appointment of director (Miss Susan Michelle Hudson) 2 Buy now
16 Nov 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Feb 2010 officers Appointment of director (Mrs Camilla Maria Kruchov Soenderby) 2 Buy now
09 Feb 2010 officers Termination of appointment of director (Susan Hudson) 1 Buy now
07 Dec 2009 officers Appointment of director (Thomas Craig Freyman) 3 Buy now
03 Dec 2009 officers Appointment of director (Michael Smith) 3 Buy now
02 Dec 2009 officers Appointment of secretary (Stephen Brown) 3 Buy now
02 Dec 2009 officers Appointment of director (Susan Michelle Hudson) 3 Buy now
13 Nov 2009 officers Termination of appointment of secretary (Abogado Nominees Limited) 2 Buy now
13 Nov 2009 officers Termination of appointment of director (Luciene James) 2 Buy now
13 Nov 2009 officers Termination of appointment of director (Abogado Custodians Limited) 2 Buy now
13 Nov 2009 officers Termination of appointment of director (Abogado Nominees Limited) 2 Buy now
10 Nov 2009 incorporation Incorporation Company 31 Buy now