| Name: |
ABUTILON LTD
ABUTILON LIMITED |
| Address: | WOODBERRY HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, ENGLAND, N12 0DR |
| Incorporation Date: | 2004-06-11 |
| date | name | form type |
| 2019-04-23 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-02-05 | FIRST GAZETTE | GAZ1 |
| 2017-09-05 | FIRST GAZETTE | GAZ1 |
| 2017-01-24 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROMCOMPANY FORMATION BURY NEW ROADPRESTWICHMANCHESTERM25 9JY | AD01 |
| 2017-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | AA |
| 2017-09-16 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-09-13 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | CS01 |
| 2016-06-21 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BREULS / 01/04/2016 | CH03 |
| 2016-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE LOUISE VANTHILT / 01/04/2016 | CH01 |
| 2016-06-21 | 11/06/16 FULL LIST | AR01 |
| 2016-06-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | AA |
| 2015-06-26 | 11/06/15 FULL LIST | AR01 |
| 2015-06-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | AA |
| 2014-06-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | AA |
| 2014-06-26 | 11/06/14 FULL LIST | AR01 |
| 2013-06-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | AA |
| 2013-06-17 | 11/06/13 FULL LIST | AR01 |
| 2012-07-02 | 11/06/12 FULL LIST | AR01 |
| 2012-06-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | AA |
| 2011-07-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | AA |
| 2011-06-23 | 11/06/11 FULL LIST | AR01 |
| 2010-07-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | AA |
| 2010-06-21 | 11/06/10 FULL LIST | AR01 |
| 2010-09-15 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM39A LEICESTER ROADSALFORDMANCHESTERM7 4AS | AD01 |
| 2010-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE LOUISE VANTHILT / 01/05/2010 | CH01 |
| 2009-07-03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BREULS / 03/07/2009 | 288c |
| 2009-07-03 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | AA |
| 2008-06-26 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | AA |
| 2007-08-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | AA |
| 2007-06-11 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-11 | NEW SECRETARY APPOINTED | 288a |
| 2006-06-19 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-19 | SECRETARY RESIGNED | 288b |
| 2006-04-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | AA |
| 2005-03-23 | DIRECTOR RESIGNED | 288b |
| 2005-03-31 | NEW SECRETARY APPOINTED | 288a |
| 2005-04-14 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 | 225 |
| 2005-04-20 | NEW DIRECTOR APPOINTED | 288a |
| 2005-03-23 | SECRETARY RESIGNED | 288b |
| 2005-06-22 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-23 | SECRETARY RESIGNED | 288b |
| 2005-03-23 | DIRECTOR RESIGNED | 288b |
| 2004-07-06 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM:75 BOURNEMOUTH ROAD, CHANDLERSFORD, EASTLEIGHHAMPSHIRESO53 3AP | 287 |
| 2004-06-15 | SECRETARY RESIGNED | 288b |
| 2004-06-15 | DIRECTOR RESIGNED | 288b |
| 2004-06-22 | COMPANY NAME CHANGEDA B C SHINEBRIGHT LTDCERTIFICATE ISSUED ON 22/06/04 | CERTNM |
| 2004-06-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-07-06 | NEW SECRETARY APPOINTED | 288a |
| 2004-07-06 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-05-23 14:29:44