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ABERTEC LIMITED

Company number 01803984

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2016 AA Total exemption small company accounts made up to 11 March 2016
10 May 2016 AA01 Previous accounting period shortened from 31 July 2016 to 11 March 2016
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
10 Apr 2016 DS01 Application to strike the company off the register
14 Oct 2015 AD03 Register(s) moved to registered inspection location Visualisation Centre Penglais Aberystwyth Dyfed SY23 3BF
14 Oct 2015 AD02 Register inspection address has been changed from C/O Aberystwyth University Old College Kings Street Aberystwyth Ceredigion SY23 2AX United Kingdom to Visualisation Centre Penglais Aberystwyth Dyfed SY23 3BF
08 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
19 Jan 2015 AA Accounts for a small company made up to 31 July 2014
30 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
25 Apr 2014 AA Accounts for a small company made up to 31 July 2013
15 May 2013 AP01 Appointment of Professor Martin Russell Jones as a director
15 May 2013 TM01 Termination of appointment of Simon Durbin as a director
15 May 2013 TM01 Termination of appointment of Elizabeth Flint as a director
08 May 2013 AA Full accounts made up to 31 July 2012
17 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
20 Jun 2012 AP01 Appointment of Elizabeth Jane Flint as a director
20 Jun 2012 AP01 Appointment of Mrs Kirsty Louise Jenkins as a director
20 Jun 2012 TM01 Termination of appointment of Keith Lewis as a director
17 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
29 Mar 2012 AA Accounts for a small company made up to 31 July 2011
22 Aug 2011 AP01 Appointment of Emyr Huw Reynolds as a director
22 Aug 2011 AP01 Appointment of Keith Malcolm Lewis as a director