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ABM INVESTMENTS (UK) LTD

Company number 03256382

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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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2013 DS01 Application to strike the company off the register
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
17 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
Statement of capital on 2010-09-17
  • GBP 11,000
16 Sep 2010 TM01 Termination of appointment of Angela Agarwal as a director
16 Sep 2010 AP03 Appointment of a secretary
16 Sep 2010 AD01 Registered office address changed from 6 Churchfield Road Acton London W3 6EG on 16 September 2010
16 Sep 2010 TM02 Termination of appointment of a secretary
30 Apr 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Apr 2010 AC92 Restoration by order of the court
06 Dec 2005 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Aug 2005 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2003 363s Return made up to 30/09/03; full list of members
13 Jul 2003 AA Total exemption full accounts made up to 28 February 2002
13 Jul 2003 AA Total exemption full accounts made up to 28 February 2001
10 Jul 2003 88(2)R Ad 31/05/02--------- £ si 10998@1
10 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2003 123 £ nc 100/100000 31/05/02
10 Jul 2003 363s Return made up to 30/09/02; full list of members
21 Feb 2002 363s Return made up to 30/09/01; full list of members
08 Oct 2001 288a New director appointed