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ABS TECHNOLOGY PLC

Company number 03390908

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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)
02 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders Statement of capital on 2012-07-31 GBP 50,000	View PDF Annual return made up to 24 June 2012 with full list of shareholders Statement of capital on 2012-07-31 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
06 Mar 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 22 pages (22 pages)
10 Feb 2012	TM02	Termination of appointment of Margaret Rose Tyrrell as a secretary on 31 August 2011	View PDF Termination of appointment of Margaret Rose Tyrrell as a secretary on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	TM01	Termination of appointment of Nigel Ian Tyrrell as a director on 31 August 2011	View PDF Termination of appointment of Nigel Ian Tyrrell as a director on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	TM01	Termination of appointment of Margaret Rose Tyrrell as a director on 31 August 2011	View PDF Termination of appointment of Margaret Rose Tyrrell as a director on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	AP03	Appointment of Mr Alan Pierpoint as a secretary on 31 August 2011	View PDF Appointment of Mr Alan Pierpoint as a secretary on 31 August 2011 - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	AP01	Appointment of Mr Barry Trevor Ferdinand as a director on 31 August 2011	View PDF Appointment of Mr Barry Trevor Ferdinand as a director on 31 August 2011 - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	AD01	Registered office address changed from Technology House Church Road Shottermill Haslemere Surrey GU27 1NU on 10 February 2012	View PDF Registered office address changed from Technology House Church Road Shottermill Haslemere Surrey GU27 1NU on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	TM01	Termination of appointment of Mandy Jane Jeffery as a director on 31 August 2011	View PDF Termination of appointment of Mandy Jane Jeffery as a director on 31 August 2011 - link opens in a new window - 1 page (1 page)
07 Sep 2011	TM01	Termination of appointment of Scott Brewer as a director on 31 August 2011	View PDF Termination of appointment of Scott Brewer as a director on 31 August 2011 - link opens in a new window - 1 page (1 page)
07 Sep 2011	AA01	Previous accounting period shortened from 30 September 2011 to 31 August 2011	View PDF Previous accounting period shortened from 30 September 2011 to 31 August 2011 - link opens in a new window - 1 page (1 page)
29 Jun 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	View PDF Annual return made up to 24 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jun 2011	CH01	Director's details changed for Mrs Mandy Jane Jeffery on 25 March 2011	View PDF Director's details changed for Mrs Mandy Jane Jeffery on 25 March 2011 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	CH01	Director's details changed for Mr Scott Brewer on 9 November 2010	View PDF Director's details changed for Mr Scott Brewer on 9 November 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 20 pages (20 pages)
14 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	View PDF Annual return made up to 24 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jul 2010	CH01	Director's details changed for Mr Nigel Ian Tyrrell on 24 June 2010	View PDF Director's details changed for Mr Nigel Ian Tyrrell on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	CH01	Director's details changed for Scott Brewer on 24 June 2010	View PDF Director's details changed for Scott Brewer on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	CH01	Director's details changed for Mrs Margaret Rose Tyrrell on 24 June 2010	View PDF Director's details changed for Mrs Margaret Rose Tyrrell on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	CH01	Director's details changed for Mrs Mandy Jane Jeffery on 24 June 2010	View PDF Director's details changed for Mrs Mandy Jane Jeffery on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 19 pages (19 pages)
25 Jun 2009	363a	Return made up to 24/06/09; full list of members	View PDF Return made up to 24/06/09; full list of members - link opens in a new window - 4 pages (4 pages)

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