ABOVO INTERNATIONAL LIMITED


Registered number: 04121299
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Name: ABOVO INTERNATIONAL LIMITED
ABOVO INTERNATIONAL LTD
Address: VICARAGE HOUSE SUITE 44, 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Incorporation Date: 2000-12-07

Company status: Dissolved


Company Documents

date name form type
2018-01-22 CESSATION OF FRIEDEMANN JOHN AS A PSC PSC07
2018-04-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-01-12 APPLICATION FOR STRIKING-OFF DS01
2018-01-22 APPOINTMENT TERMINATED, SECRETARY STEFAN FISCHER TM02
2018-01-22 APPOINTMENT TERMINATED, DIRECTOR FRIEDEMANN JOHN TM01
2017-08-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-12-05 APPOINTMENT TERMINATED, DIRECTOR MATHIAS SAFT TM01
2016-07-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-12-09 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES CS01
2015-05-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-12-14 07/12/15 FULL LIST AR01
2014-08-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-12-17 07/12/14 FULL LIST AR01
2014-01-06 07/12/13 FULL LIST AR01
2013-07-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-12-19 07/12/12 FULL LIST AR01
2012-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-01-17 07/12/11 FULL LIST AR01
2011-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-01-07 07/12/10 FULL LIST AR01
2010-07-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-09-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / MATHIAS SAFT / 01/10/2009 CH01
2009-12-17 07/12/09 FULL LIST AR01
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / FRIEDEMANN JOHN / 01/10/2009 CH01
2008-03-01 LOCATION OF REGISTER OF MEMBERS 353
2008-03-05 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS 363a
2008-12-16 SECRETARY'S CHANGE OF PARTICULARS / STEFAN FISCHER / 01/11/2008 288c
2008-02-29 LOCATION OF DEBENTURE REGISTER 190
2008-12-16 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS 363a
2008-12-16 DIRECTOR'S CHANGE OF PARTICULARS / MATHIAS SAFT / 01/11/2008 288c
2008-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-02-29 REGISTERED OFFICE CHANGED ON 29/02/2008 FROMVICARAGE HOUSE SUITE 4460 KENSINGTON CHURCH STREETLONDONW8 4DB 287
2007-09-14 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-15 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS 363a
2007-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-12-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-09-07 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS 363a
2005-02-22 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS 363s
2005-09-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-07-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-02-06 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS 363s
2003-02-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-01-03 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS 363s
2002-12-02 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS 363a
2002-02-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2000-12-13 SECRETARY RESIGNED 288b
2000-12-13 DIRECTOR RESIGNED 288b
2000-12-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-12-20 NEW DIRECTOR APPOINTED 288a
2000-12-20 NEW SECRETARY APPOINTED 288a
2000-12-20 NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-23 04:36:24