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ABC (IT) SERVICES LIMITED

Company number 02314463

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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)
30 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
20 Feb 2017 AD03 Register(s) moved to registered inspection location 1-5 Moorgate London EC2R 6AB
20 Feb 2017 AD02 Register inspection address has been changed to 1-5 Moorgate London EC2R 6AB
20 Feb 2017 AD01 Registered office address changed from Arab Banking Corporation House 1/5 Moorgate London EC2R 6AB to 1 More London Place London SE1 2AF on 20 February 2017
15 Feb 2017 600 Appointment of a voluntary liquidator
15 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-23
15 Feb 2017 4.70 Declaration of solvency
01 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
03 Jun 2016 AA Full accounts made up to 31 December 2015
31 Jul 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 10
16 Jul 2015 AA Full accounts made up to 31 December 2014
11 Feb 2015 TM01 Termination of appointment of William James Playle as a director on 11 February 2015
01 Sep 2014 AA Full accounts made up to 31 December 2013
21 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 10
09 May 2014 TM02 Termination of appointment of Michael Povey as a secretary
24 Apr 2014 AP03 Appointment of Mr Gil Cohen as a secretary
08 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 10
15 Jul 2013 AA Full accounts made up to 31 December 2012
02 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
26 Jul 2012 AA Full accounts made up to 31 December 2011
14 Mar 2012 AP01 Appointment of Mr William James Playle as a director
16 Jan 2012 TM01 Termination of appointment of Nofal Barbar as a director
04 Oct 2011 AA Full accounts made up to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders