ABYARD NOMINEES LIMITED


Registered number: 00350096
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> ABYARD NOMINEES LIMITED

Name: ABYARD NOMINEES LIMITED
ABYARD NOMINEES LTD
Address: 10 HAREWOOD AVENUE, LONDON, NW1 6AA
Incorporation Date: 1939-03-02

Company status: Dissolved


Company Documents

date name form type
2016-07-05 APPOINTMENT TERMINATED, SECRETARY KEITH SCHROD TM02
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)
2016-05-10 APPOINTMENT TERMINATED, DIRECTOR HANNAH DICKINSON TM01
2016-05-16 DIRECTOR APPOINTED FRANCOIS MICHEL ROBERT REGNIER AP01
2015-06-15 15/06/15 FULL LIST AR01
2015-08-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-11-17 APPOINTMENT TERMINATED, DIRECTOR NEVILLE BRICK TM01
2014-08-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-06-25 15/06/14 FULL LIST AR01
2013-06-25 15/06/13 FULL LIST AR01
2013-07-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-06-21 15/06/12 FULL LIST AR01
2012-08-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-05-10 APPOINTMENT TERMINATED, SECRETARY ADRIENNE GRAHAM TM02
2011-05-10 SECRETARY APPOINTED MR KEITH ALAN SCHROD AP03
2011-09-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-06-20 15/06/11 FULL LIST AR01
2010-05-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-06-18 15/06/10 FULL LIST AR01
2009-06-30 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS 363a
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
2009-06-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE EYRE BRICK / 02/11/2009 CH01
2008-11-24 DIRECTOR APPOINTED MRS HANNAH BESWICK DICKINSON 288a
2008-06-20 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS 363a
2008-04-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-11-24 APPOINTMENT TERMINATED DIRECTOR ADRIAN BENNETT 288b
2008-04-08 DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE BRICK / 01/01/2008 288c
2007-11-01 NEW SECRETARY APPOINTED 288a
2007-02-02 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-18 SECRETARY RESIGNED 288b
2007-10-18 NEW SECRETARY APPOINTED 288a
2007-07-13 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS 363s
2007-09-21 DIRECTOR RESIGNED 288b
2007-06-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-11-01 SECRETARY RESIGNED 288b
2007-05-01 S366A DISP HOLDING AGM 14/09/05 ELRES
2007-09-21 NEW DIRECTOR APPOINTED 288a
2006-06-20 NEW DIRECTOR APPOINTED 288a
2006-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-07-14 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS 363s
2006-06-16 DIRECTOR RESIGNED 288b
2005-03-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-07-01 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS 363s
2004-07-12 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS 363s
2004-11-19 DIRECTOR RESIGNED 288b
2004-05-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-09-13 NEW DIRECTOR APPOINTED 288a
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
2002-04-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-07-05 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS 363s
2001-07-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2001-06-28 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS 363s
2001-08-03 DIRECTOR'S PARTICULARS CHANGED 288c
2001-05-09 REGISTERED OFFICE CHANGED ON 09/05/01 FROM:8-13 KING WILLIAM STREETLONDONEC4P 4HS 287

Last update: 2020-07-04 02:05:58