| Name: |
ABYARD NOMINEES LIMITED
ABYARD NOMINEES LTD |
| Address: | 10 HAREWOOD AVENUE, LONDON, NW1 6AA |
| Incorporation Date: | 1939-03-02 |
| date | name | form type |
| 2016-05-10 | APPOINTMENT TERMINATED, DIRECTOR HANNAH DICKINSON | TM01 |
| 2016-05-16 | DIRECTOR APPOINTED FRANCOIS MICHEL ROBERT REGNIER | AP01 |
| 2016-07-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-10-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-07-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-07-05 | APPOINTMENT TERMINATED, SECRETARY KEITH SCHROD | TM02 |
| 2015-08-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-06-15 | 15/06/15 FULL LIST | AR01 |
| 2014-08-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-11-17 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE BRICK | TM01 |
| 2014-06-25 | 15/06/14 FULL LIST | AR01 |
| 2013-07-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-06-25 | 15/06/13 FULL LIST | AR01 |
| 2012-08-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-06-21 | 15/06/12 FULL LIST | AR01 |
| 2011-09-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-05-10 | APPOINTMENT TERMINATED, SECRETARY ADRIENNE GRAHAM | TM02 |
| 2011-06-20 | 15/06/11 FULL LIST | AR01 |
| 2011-05-10 | SECRETARY APPOINTED MR KEITH ALAN SCHROD | AP03 |
| 2010-05-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-06-18 | 15/06/10 FULL LIST | AR01 |
| 2009-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH BESWICK DICKINSON / 02/11/2009 | CH01 |
| 2009-11-24 | SECRETARY'S CHANGE OF PARTICULARS / ADRIENNE GRAHAM / 02/11/2009 | CH03 |
| 2009-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE EYRE BRICK / 02/11/2009 | CH01 |
| 2009-06-30 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2008-06-20 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-24 | APPOINTMENT TERMINATED DIRECTOR ADRIAN BENNETT | 288b |
| 2008-11-24 | DIRECTOR APPOINTED MRS HANNAH BESWICK DICKINSON | 288a |
| 2008-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE BRICK / 01/01/2008 | 288c |
| 2008-04-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2007-07-13 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | 363s |
| 2007-06-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-10-18 | SECRETARY RESIGNED | 288b |
| 2007-09-21 | NEW DIRECTOR APPOINTED | 288a |
| 2007-10-18 | NEW SECRETARY APPOINTED | 288a |
| 2007-02-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-11-01 | SECRETARY RESIGNED | 288b |
| 2007-11-01 | NEW SECRETARY APPOINTED | 288a |
| 2007-05-01 | S366A DISP HOLDING AGM 14/09/05 | ELRES |
| 2007-09-21 | DIRECTOR RESIGNED | 288b |
| 2006-06-20 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-16 | DIRECTOR RESIGNED | 288b |
| 2006-07-14 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2005-07-01 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2004-09-13 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-19 | DIRECTOR RESIGNED | 288b |
| 2004-07-12 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2003-09-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-07-12 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2002-07-05 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | 363s |
| 2002-04-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
| 2001-06-28 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | 363s |
| 2001-05-09 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM:8-13 KING WILLIAM STREETLONDONEC4P 4HS | 287 |
| 2001-08-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2001-07-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | AA |
Last update: 2021-06-15 13:14:25