| Name: |
ABBIE MANAGEMENT LIMITED
ABBIE MANAGEMENT LTD |
| Address: | 95 JERMYN STREET, LONDON, ENGLAND, SW1Y 6JE |
| Incorporation Date: | 2004-04-02 |
| date | name | form type |
| 2017-01-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-10-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-11-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-09-14 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-18 | 02/04/16 FULL LIST | AR01 |
| 2015-12-29 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-11 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM58 KINGS ROADRICHMONDSURREYTW10 6EPENGLAND | AD01 |
| 2015-11-16 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM9 B BELL STREETREIGATESURREYRH2 7ADENGLAND | AD01 |
| 2015-03-11 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM9B BELL STREETREIGATESURREYRH2 7ADENGLAND | AD01 |
| 2015-01-15 | 31/03/14 TOTAL EXEMPTION FULL | AA |
| 2015-11-13 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM95 JERMYN STREETLONDONSW1Y 6JE | AD01 |
| 2015-04-16 | 02/04/15 FULL LIST | AR01 |
| 2015-03-11 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM9B BELL STREETREIGATESURREYRH2 7ADENGLAND | AD01 |
| 2015-02-08 | REGISTERED OFFICE CHANGED ON 08/02/2015 FROM95 JERMYN STREETLONDONSW1Y 6JE | AD01 |
| 2015-09-27 | APPOINTMENT TERMINATED, SECRETARY LAUREN SIMPSON | TM02 |
| 2014-04-11 | DIRECTOR APPOINTED MS SAMANTHA FORBES | AP01 |
| 2014-04-24 | 02/04/14 FULL LIST | AR01 |
| 2014-01-20 | 31/03/13 TOTAL EXEMPTION FULL | AA |
| 2014-04-11 | APPOINTMENT TERMINATED, DIRECTOR JAMES PENDOWER | TM01 |
| 2013-04-30 | 02/04/13 FULL LIST | AR01 |
| 2013-01-30 | 31/03/12 TOTAL EXEMPTION FULL | AA |
| 2013-03-08 | APPOINTMENT TERMINATED, SECRETARY RICHARD BURGESS | TM02 |
| 2013-03-08 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGESS | TM01 |
| 2013-03-08 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLER | TM01 |
| 2013-03-15 | DIRECTOR APPOINTED JAMES CURTIS PENDOWER | AP01 |
| 2013-03-08 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARSDEN | TM01 |
| 2013-03-15 | SECRETARY APPOINTED LAUREN JOANNE SIMPSON | AP03 |
| 2012-04-11 | 02/04/12 FULL LIST | AR01 |
| 2011-12-15 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2011-04-18 | 02/04/11 FULL LIST | AR01 |
| 2010-05-21 | 02/04/10 FULL LIST | AR01 |
| 2010-08-31 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2009-06-25 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-04-08 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-22 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-07-03 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-09 | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS | 363s |
| 2007-08-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-08-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-05-03 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-22 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | 363a |
| 2005-07-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-04-28 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-05 | DIRECTOR RESIGNED | 288b |
| 2004-04-20 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | 225 |
| 2004-06-10 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-20 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-04-05 | SECRETARY RESIGNED | 288b |
| 2004-04-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-04-20 | AD 08/04/04---------£ SI 6@1=6£ IC 1/7 | 88(2)R |
Last update: 2020-05-10 04:52:40