ABS CONSULTING (UK) LIMITED

Company number 02506520

Date	Type	Description	View / Download
23 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(8 pages)
11 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 21 December 2017	(11 pages)
27 Feb 2017	4.68	Liquidators' statement of receipts and payments to 21 December 2016	(14 pages)
23 Dec 2016	TM01	Termination of appointment of James Whiteley Ure as a director on 19 December 2015	(1 page)
23 Dec 2016	TM01	Termination of appointment of Archibald Ian Spence as a director on 19 December 2015	(1 page)
23 Dec 2016	TM02	Termination of appointment of Archibald Ian Spence as a secretary on 19 December 2015	(1 page)
20 May 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
08 Jan 2016	AD01	Registered office address changed from Langdale House 11 Marshalsea Road London SE1 1EN to C12 Marquis Court Marquisway Gateshead Tyne and Wear NE11 0RU on 8 January 2016	(2 pages)
05 Jan 2016	4.20	Statement of affairs with form 4.19	(5 pages)
05 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-22	(1 page)
11 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,000	(6 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
05 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,000	(6 pages)
05 Nov 2014	TM01	Termination of appointment of Dimitra Diamantopoulos as a director on 28 February 2014	(1 page)
16 Dec 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1,000	(7 pages)
15 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
03 Oct 2013	AD01	Registered office address changed from 4 Merivale Fleet Hampshire GU51 4EW on 3 October 2013	(1 page)
08 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
14 Dec 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(7 pages)
14 Dec 2012	AP01	Appointment of Ms Dimitra Diamantopoulos as a director	(2 pages)
24 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
15 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(6 pages)
15 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(6 pages)