ABYCAPITAL LTD


Registered number: 04366757
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Name: ABYCAPITAL LTD
ABYCAPITAL LIMITED
Address: 7 LONG ROAD, CANVEY ISLAND, ESSEX, ENGLAND, SS8 0JA
Incorporation Date: 2002-02-05

Company status: Dissolved


Company Documents

date name form type
2017-11-14 STRUCK OFF AND DISSOLVED GAZ2
2016-01-28 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2015-04-29 APPOINTMENT TERMINATED, SECRETARY AMOS PEEK TM02
2015-12-15 FIRST GAZETTE GAZ1
2014-11-03 28/02/14 TOTAL EXEMPTION SMALL AA
2014-06-10 FIRST GAZETTE GAZ1
2014-07-01 DISS40 (DISS40(SOAD)) DISS40
2014-06-30 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD04
2014-07-06 REGISTERED OFFICE CHANGED ON 06/07/2014 FROM7 DE HAVILLAND ROADUPPER RISSINGTONCHELTENHAMGLOUCESTERSHIREGL54 2NZ AD01
2014-07-06 APPOINTMENT TERMINATED, DIRECTOR AMOS PEEK TM01
2014-06-30 05/02/14 FULL LIST AR01
2013-04-15 DIRECTOR APPOINTED MR AMOS CONNELLY LOGAN PEEK AP01
2013-03-05 REGISTERED OFFICE CHANGED ON 05/03/2013 FROMPEGASUS HOUSE STONEHOUSE PARKSTONEHOUSEGLOUCESTERSHIREGL10 3UTUNITED KINGDOM AD01
2013-04-15 28/02/13 TOTAL EXEMPTION SMALL AA
2013-03-06 05/02/13 FULL LIST AR01
2012-05-08 05/02/12 FULL LIST AR01
2012-03-20 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11 AAMD
2012-01-16 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2012-03-15 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11 AAMD
2012-03-15 28/02/12 TOTAL EXEMPTION SMALL AA
2012-01-20 COMPANY NAME CHANGED ABYCOM INTERNATIONAL LIMITEDCERTIFICATE ISSUED ON 20/01/12 CERTNM
2011-04-07 SAIL ADDRESS CREATED AD02
2011-11-17 28/02/10 TOTAL EXEMPTION SMALL AA
2011-11-15 FIRST GAZETTE GAZ1
2011-03-15 FIRST GAZETTE GAZ1
2011-04-09 DISS40 (DISS40(SOAD)) DISS40
2011-04-07 05/02/11 FULL LIST AR01
2011-04-07 REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2011-03-29 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2011-11-16 DISS40 (DISS40(SOAD)) DISS40
2011-12-02 28/02/11 TOTAL EXEMPTION SMALL AA
2011-04-07 DIRECTOR'S CHANGE OF PARTICULARS / MARK BLACKABY / 10/02/2011 CH01
2010-08-25 28/02/09 TOTAL EXEMPTION SMALL AA
2010-09-22 REGISTERED OFFICE CHANGED ON 22/09/2010 FROM7 LONG ROADCANVEY ISLANDESSEXSS8 0JA AD01
2010-09-23 05/02/10 FULL LIST AR01
2010-08-25 28/02/08 TOTAL EXEMPTION SMALL AA
2009-04-04 APPOINTMENT TERMINATED SECRETARY MICHELLE BLACKABY 288b
2009-04-04 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS 363a
2009-04-06 REGISTERED OFFICE CHANGED ON 06/04/2009 FROM4 HIGH STREETWATLINGTONOXFORDSHIREOX49 5PS 287
2009-12-24 DIRECTOR APPOINTED MARK BLACKABY AP01
2009-06-19 APPOINTMENT TERMINATED DIRECTOR MARK BLACKABY 288b
2009-09-22 APPOINTMENT TERMINATED DIRECTOR AMOS PEEK 288b
2009-04-04 APPOINTMENT TERMINATED DIRECTOR DEAN STOCKWELL 288b
2009-07-31 DIRECTOR APPOINTED AMOS PEEK 288a
2008-02-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2008-02-07 REGISTERED OFFICE CHANGED ON 07/02/08 FROM:7 LONG ROADCANVEY ISLANDESSEX SS8 0JA 287
2008-02-07 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS 363a
2007-04-27 DIRECTOR RESIGNED 288b
2007-07-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2007-09-11 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS 363s
2007-07-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2007-07-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 AA
2006-09-01 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS 363s
2006-08-29 FIRST GAZETTE GAZ1
2006-03-08 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS 363s
2005-08-02 FIRST GAZETTE GAZ1
2005-10-26 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS 363s
2004-04-06 STRIKE-OFF ACTION DISCONTINUED DISS40
2004-04-05 NEW DIRECTOR APPOINTED 288a
2004-04-19 NEW DIRECTOR APPOINTED 288a

Last update: 2022-04-18 13:43:19