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ABB INVESTMENTS LIMITED

Company number 02459099

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2021 SOAS(A) Voluntary strike-off action has been suspended
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2021 DS01 Application to strike the company off the register
14 Sep 2021 SH19 Statement of capital on 14 September 2021
  • GBP 1
14 Sep 2021 SH20 Statement by Directors
14 Sep 2021 CAP-SS Solvency Statement dated 10/09/21
14 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
05 Nov 2020 AA Full accounts made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
03 Dec 2019 AP01 Appointment of Mrs Victoria Ann Mac Lean as a director on 2 December 2019
02 Dec 2019 AP01 Appointment of Mrs Malgorzata Elzbieta Moussa as a director on 2 December 2019
02 Dec 2019 AP01 Appointment of Mr David John Hughes as a director on 2 December 2019
02 Dec 2019 TM01 Termination of appointment of Ian Grant Funnell as a director on 2 December 2019
02 Dec 2019 TM01 Termination of appointment of Lena Maria Andersson as a director on 2 December 2019
12 Oct 2019 AA Full accounts made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
30 Jul 2018 AUD Auditor's resignation
26 Apr 2018 AA Full accounts made up to 31 December 2017
26 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
11 May 2017 AA Full accounts made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 12 January 2017 with updates
25 Jan 2017 TM01 Termination of appointment of Trevor John Gregory as a director on 31 December 2016
03 May 2016 AA Full accounts made up to 31 December 2015