ABS 2018 LIMITED

Company number 00370930

Date	Type	Description	View / Download
04 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
21 Sep 2018	AD01	Registered office address changed from Abbotsholme School Rocester Uttoxeter Staffs ST14 5BS to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 21 September 2018	(2 pages)
18 Sep 2018	LIQ02	Statement of affairs	(7 pages)
18 Sep 2018	600	Appointment of a voluntary liquidator	(2 pages)
18 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-03	(1 page)
11 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
12 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-29	(2 pages)
12 Apr 2018	CONNOT	Change of name notice	(2 pages)
04 Apr 2018	MR04	Satisfaction of charge 003709300028 in full	(1 page)
02 Apr 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	(3 pages)
26 Mar 2018	AP01	Appointment of Mr Ian Murray Small as a director on 10 March 2018	(2 pages)
22 Mar 2018	TM01	Termination of appointment of James Andrew Lockwood as a director on 14 March 2018	(1 page)
13 Feb 2018	TM01	Termination of appointment of John Martin Weaving as a director on 12 February 2018	(1 page)
20 Nov 2017	MA	Memorandum and Articles of Association	(13 pages)
20 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Nov 2017	PSC02	Notification of The Methodist Independent Schools Trust as a person with significant control on 20 June 2017	(2 pages)
09 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 9 November 2017	(2 pages)
25 Oct 2017	AP01	Appointment of Mrs Diane Helen Wainwright as a director on 13 October 2017	(2 pages)
25 Oct 2017	AP01	Appointment of Mr Nicholas David Cassidy as a director on 13 October 2017	(2 pages)
10 Sep 2017	AP01	Appointment of Mr John Martin Weaving as a director on 1 September 2017	(2 pages)
10 Sep 2017	AP01	Appointment of Mr James Andrew Lockwood as a director on 1 September 2017	(2 pages)
10 Sep 2017	TM01	Termination of appointment of Stephanie Jayne Walker as a director on 3 September 2017	(1 page)
10 Sep 2017	TM01	Termination of appointment of Jennifer Mary Richardson as a director on 3 September 2017	(1 page)
03 Jul 2017	AUD	Auditor's resignation	(1 page)