Established in 2009, Abbott Iberian Investments (2) Ltd are based in Maidenhead, it has a status of "Dissolved". This business has 3 directors listed at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOGAY, Kevan | 01 January 2013 | - | 1 |
BROWN, Stephen | 11 November 2009 | 07 June 2011 | 1 |
POOTS, Kyle | 06 June 2011 | 01 January 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 02 April 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 15 January 2019 | |
DS01 - Striking off application by a company | 03 January 2019 | |
CS01 - N/A | 05 December 2018 | |
AP01 - Appointment of director | 26 November 2018 | |
TM01 - Termination of appointment of director | 23 November 2018 | |
AP01 - Appointment of director | 11 October 2018 | |
TM01 - Termination of appointment of director | 04 October 2018 | |
AA - Annual Accounts | 01 October 2018 | |
CS01 - N/A | 04 December 2017 | |
RESOLUTIONS - N/A | 01 December 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 December 2017 | |
SH19 - Statement of capital | 01 December 2017 | |
CAP-SS - N/A | 01 December 2017 | |
CS01 - N/A | 16 November 2017 | |
PSC02 - N/A | 16 November 2017 | |
AA - Annual Accounts | 07 October 2017 | |
CS01 - N/A | 23 November 2016 | |
AA - Annual Accounts | 19 October 2016 | |
AP01 - Appointment of director | 17 February 2016 | |
TM01 - Termination of appointment of director | 16 February 2016 | |
AR01 - Annual Return | 12 November 2015 | |
AP01 - Appointment of director | 11 November 2015 | |
TM01 - Termination of appointment of director | 11 November 2015 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 14 November 2014 | |
MISC - Miscellaneous document | 14 November 2014 | |
AA - Annual Accounts | 16 October 2014 | |
AR01 - Annual Return | 19 November 2013 | |
AA - Annual Accounts | 02 October 2013 | |
AP03 - Appointment of secretary | 04 April 2013 | |
TM02 - Termination of appointment of secretary | 03 April 2013 | |
TM01 - Termination of appointment of director | 03 April 2013 | |
RESOLUTIONS - N/A | 11 January 2013 | |
AR01 - Annual Return | 14 November 2012 | |
AA - Annual Accounts | 02 October 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 March 2012 | |
AD04 - Change of location of company records to the registered office | 19 March 2012 | |
AR01 - Annual Return | 16 November 2011 | |
AA - Annual Accounts | 22 September 2011 | |
AP03 - Appointment of secretary | 11 July 2011 | |
TM02 - Termination of appointment of secretary | 11 July 2011 | |
SH01 - Return of Allotment of shares | 05 July 2011 | |
SH01 - Return of Allotment of shares | 05 July 2011 | |
AR01 - Annual Return | 18 November 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 November 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 November 2010 | |
AP01 - Appointment of director | 17 November 2010 | |
AA01 - Change of accounting reference date | 16 November 2010 | |
AD01 - Change of registered office address | 01 March 2010 | |
AP01 - Appointment of director | 16 February 2010 | |
TM01 - Termination of appointment of director | 09 February 2010 | |
AP01 - Appointment of director | 07 December 2009 | |
AP01 - Appointment of director | 03 December 2009 | |
AP03 - Appointment of secretary | 02 December 2009 | |
AP01 - Appointment of director | 02 December 2009 | |
TM02 - Termination of appointment of secretary | 13 November 2009 | |
TM01 - Termination of appointment of director | 13 November 2009 | |
TM01 - Termination of appointment of director | 13 November 2009 | |
TM01 - Termination of appointment of director | 13 November 2009 | |
NEWINC - New incorporation documents | 10 November 2009 |