- Company Overview for ABB INVESTMENTS LIMITED (02459099)
- Filing history for ABB INVESTMENTS LIMITED (02459099)
- People for ABB INVESTMENTS LIMITED (02459099)
- Charges for ABB INVESTMENTS LIMITED (02459099)
- More for ABB INVESTMENTS LIMITED (02459099)
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) |
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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
|
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14 Sep 2021 | SH20 | Statement by Directors | |
14 Sep 2021 | CAP-SS | Solvency Statement dated 10/09/21 | |
14 Sep 2021 | RESOLUTIONS |
Resolutions
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|
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 |