- Company Overview for ABRIC (EUROPE) LIMITED (03517952)
- Filing history for ABRIC (EUROPE) LIMITED (03517952)
- People for ABRIC (EUROPE) LIMITED (03517952)
- More for ABRIC (EUROPE) LIMITED (03517952)
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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18 Apr 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Jan 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Jan 2017 | DS01 | Application to strike the company off the register | |
06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Nov 2016 | SH20 | Statement by Directors | |
01 Nov 2016 | SH19 |
Statement of capital on 1 November 2016
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01 Nov 2016 | CAP-SS | Solvency Statement dated 28/09/16 | |
01 Nov 2016 | RESOLUTIONS |
Resolutions
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26 Sep 2016 | AUD | Auditor's resignation | |
09 Mar 2016 | AR01 |
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
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13 Nov 2015 | CH01 | Director's details changed for Mr Scott Morgan Taylor Fawcett on 12 October 2015 | |
28 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
10 Aug 2015 | CH01 | Director's details changed for Mr Scott Morgan Taylor Fawcett on 30 July 2015 | |
15 Jul 2015 | AD01 | Registered office address changed from Unit 5 Eastways Witham Essex CM8 3YQ to Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU on 15 July 2015 | |
06 Jul 2015 | AP03 | Appointment of Mr Jon Michael Green as a secretary on 27 January 2015 | |
01 Jun 2015 | CH01 | Director's details changed for Mr Hugh Alexander Ross on 16 December 2014 | |
13 Mar 2015 | AR01 |
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
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23 Dec 2014 | TM01 | Termination of appointment of Adeline Ying Hwey Ong as a director on 16 December 2014 | |
23 Dec 2014 | TM01 | Termination of appointment of Ong Eng Lock as a director on 16 December 2014 | |
23 Dec 2014 | AP01 | Appointment of Mr Scott Morgan Taylor Fawcett as a director on 16 December 2014 | |
23 Dec 2014 | AP01 | Appointment of Mr Hugh Alexander Ross as a director on 16 December 2014 | |
19 Jun 2014 | AP01 | Appointment of Mr Ong Eng Lock as a director | |
19 Jun 2014 | TM01 | Termination of appointment of Luis Grilo as a director | |
19 Jun 2014 | TM01 | Termination of appointment of See Tan as a director | |
19 Jun 2014 | TM02 | Termination of appointment of Luis Grilo as a secretary |