ABTEC SERVICES (UK) LIMITED

Company number 03801258

Date	Type	Description	View / Download
14 Jun 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/14	(1 page)
21 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/14	(3 pages)
03 Aug 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,150	(5 pages)
03 Aug 2015	CH01	Director's details changed for Mr Christopher David Goodman on 1 January 2015	(2 pages)
03 Aug 2015	CH01	Director's details changed for Mr Ralph Gilbert on 1 January 2015	(2 pages)
10 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	(7 pages)
06 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-06 GBP 1,150	(5 pages)
16 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/13	(3 pages)
12 May 2014	AA01	Previous accounting period extended from 31 October 2013 to 30 November 2013	(1 page)
27 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Nov 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	(5 pages)
26 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
16 Apr 2013	AA01	Previous accounting period extended from 31 July 2012 to 31 October 2012	(1 page)
08 Mar 2013	TM02	Termination of appointment of Louise Beard as a secretary	(2 pages)
08 Mar 2013	TM01	Termination of appointment of Anthony Beard as a director	(2 pages)
08 Mar 2013	AP03	Appointment of Mr Christopher David Goodman as a secretary	(3 pages)
08 Mar 2013	AP01	Appointment of Mr Christopher David Goodman as a director	(3 pages)
08 Mar 2013	AP01	Appointment of Mr Ralph Gilbert as a director	(3 pages)
08 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
08 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Mar 2013	AD01	Registered office address changed from 10 Greentrees Lansdowne Road Worthing West Sussex BN11 4NA on 8 March 2013	(2 pages)
17 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)