ABS NETWORK SOLUTIONS LTD

Company number 03099389

Date	Type	Description	View / Download
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2018	MR04	Satisfaction of charge 1 in full	(1 page)
17 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
17 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
10 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
13 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
27 Jun 2018	CH01	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018	(2 pages)
15 Jun 2018	AD01	Registered office address changed from 17 Rochester Row Westminster London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018	(1 page)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
28 Dec 2016	AP01	Appointment of Mrs Francesca Anne Todd as a director on 14 December 2016	(2 pages)
27 Dec 2016	TM01	Termination of appointment of Richard John Shearer as a director on 15 December 2016	(1 page)
06 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
12 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
09 May 2016	TM01	Termination of appointment of Peter Hands as a director on 30 April 2016	(1 page)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
16 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 2	(6 pages)
04 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
25 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 2	(6 pages)
28 Nov 2013	CH01	Director's details changed for Mr Richard John Shearer on 12 September 2013	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
24 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(6 pages)
23 Jul 2013	CH01	Director's details changed for Mr Peter Hands on 5 June 2013	(2 pages)