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ABB SERVICE LIMITED

Company number 03836844

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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)
01 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2021 DS01 Application to strike the company off the register
05 Nov 2020 AA Full accounts made up to 31 December 2019
08 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
03 Dec 2019 AP01 Appointment of Mrs Victoria Ann Mac Lean as a director on 2 December 2019
02 Dec 2019 AP01 Appointment of Mrs Malgorzata Elzbieta Moussa as a director on 2 December 2019
02 Dec 2019 AP01 Appointment of Mr David John Hughes as a director on 2 December 2019
02 Dec 2019 TM01 Termination of appointment of Ian Grant Funnell as a director on 2 December 2019
02 Dec 2019 TM01 Termination of appointment of Lena Maria Andersson as a director on 2 December 2019
12 Oct 2019 AA Full accounts made up to 31 December 2018
06 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with updates
06 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
31 Jul 2018 TM01 Termination of appointment of George Douglas Stewart as a director on 24 July 2018
30 Jul 2018 AUD Auditor's resignation
26 Apr 2018 AA Full accounts made up to 31 December 2017
15 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
11 May 2017 AA Full accounts made up to 31 December 2016
17 Jan 2017 TM01 Termination of appointment of Trevor John Gregory as a director on 31 December 2016
20 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
03 May 2016 AA Full accounts made up to 31 December 2015
21 Nov 2015 AP01 Appointment of Ian Grant Funnell as a director on 22 October 2015
21 Nov 2015 AP01 Appointment of Lena Maria Andersson as a director on 22 October 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
24 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2