ABERLORN SOLUTIONS LIMITED


Registered number: 05651397
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Name: ABERLORN SOLUTIONS LIMITED
ABERLORN SOLUTIONS LTD
Address: UNIT 90 KINGSPARK BUSINESS CENTRE, 152 -178 KINGSTON ROAD, SURREY, NEW MALDEN, KT3 3ST
Incorporation Date: 2005-12-12

Company status: Dissolved


Company Documents

date name form type
2017-03-24 APPLICATION FOR STRIKING-OFF DS01
2017-04-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-03-20 30/09/16 TOTAL EXEMPTION FULL AA
2017-06-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-02-13 PREVSHO FROM 31/12/2016 TO 30/09/2016 AA01
2016-12-21 DISS40 (DISS40(SOAD)) DISS40
2016-12-20 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-06 FIRST GAZETTE GAZ1
2015-12-18 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2015-01-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-12-21 SAIL ADDRESS CHANGED FROM:186 HAMMERSMITH ROADLONDONW6 7DJUNITED KINGDOM AD02
2015-12-22 12/12/15 FULL LIST AR01
2014-01-09 12/12/13 FULL LIST AR01
2014-01-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-12-15 12/12/14 FULL LIST AR01
2014-12-12 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 11/12/2014 CH04
2014-12-12 REGISTERED OFFICE CHANGED ON 12/12/2014 FROMUNIT 90 KINGSPARK BUSINESS CENTRE152 -178 KINGSTON ROADSURREYNEW MALDENKT3 3ST AD01
2014-01-08 REGISTERED OFFICE CHANGED ON 08/01/2014 FROMUNIT 90 KINGSPARK BUSINESS CENTRE152-178 KINGSTON ROADNEW MALDENSURREYKT3 3ST AD01
2014-12-12 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 12/12/2014 CH02
2013-06-21 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM TM01
2013-06-21 DIRECTOR APPOINTED GEORGIOS AMERIKANOS AP01
2013-01-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-01-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-12-12 12/12/12 FULL LIST AR01
2011-12-13 12/12/11 FULL LIST AR01
2011-12-13 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 12/12/2011 CH02
2011-01-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-12-17 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 12/12/2010 CH02
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 03/09/2010 CH01
2010-12-17 12/12/10 FULL LIST AR01
2010-01-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-09-03 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 03/09/2010 CH02
2009-12-21 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 21/12/2009 CH02
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 21/12/2009 CH01
2009-12-21 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 21/12/2009 CH04
2009-12-21 SAIL ADDRESS CREATED AD02
2009-03-19 DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM 288a
2009-12-21 12/12/09 FULL LIST AR01
2009-03-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-03-19 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS 363a
2008-05-12 REGISTERED OFFICE CHANGED ON 12/05/2008 FROM14 PARKFIELDCHORLEYWOODHERTFORDSHIREWD3 5AY 287
2008-01-22 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS 363a
2008-01-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-01-11 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-01-11 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS 363a
2005-12-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-22 12:13:26