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Company02369696Dissolved 2002

Abbey National Shelfco No5 Limited

Private limited company, incorporated 7 April 1989, Regents Place

Documents

Total documents32
Latest filing20 August 2002

Latest 25 filings

20 August 2002Final Gazette dissolved via voluntary strike-off
30 April 2002First Gazette notice for voluntary strike-off
3 April 2002Secretary's particulars changed
3 December 2001Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL
13 June 2001Accounts for a dormant company made up to 31 December 2000
16 May 2001Return made up to 31/03/01; no change of members
19 April 2001Director's particulars changed
27 June 2000Accounts for a dormant company made up to 31 December 1999
22 April 2000Return made up to 31/03/00; full list of members
25 August 1999Director's particulars changed
1 June 1999Accounts for a dormant company made up to 31 December 1998
12 May 1999Return made up to 31/03/99; full list of members
14 July 1998Accounts for a dormant company made up to 31 December 1997
30 April 1998Return made up to 31/03/98; no change of members
15 September 1997Accounts for a dormant company made up to 31 December 1996
1 July 1997Company name changed future insurance services limite d\certificate issued on 02/07/97
28 April 1997Return made up to 31/03/97; no change of members
24 April 1997Company name changed abbey national shelf co. No. 5 l imited\certificate issued on 25/04/97
2 January 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
5 December 1996Return made up to 15/11/96; full list of members
14 August 1996New secretary appointed
14 August 1996New director appointed
14 August 1996Director resigned
14 August 1996New director appointed
14 August 1996Director resigned

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