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 |
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