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AUTO BUSINESS SOLUTIONS LIMITED

Company number 03871737

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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)
07 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2010 DS01 Application to strike the company off the register
22 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
Statement of capital on 2009-11-19
  • GBP 100
30 Jul 2009 AA Full accounts made up to 30 September 2008
11 Jun 2009 288b Appointment Terminated Director john mitchell
18 May 2009 288b Appointment Terminated Secretary anne clark
18 May 2009 288a Secretary appointed helen beatrice davis
18 Dec 2008 363a Return made up to 01/11/08; full list of members
18 Aug 2008 AUD Auditor's resignation
28 Jul 2008 AA Full accounts made up to 30 September 2007
03 Dec 2007 363a Return made up to 01/11/07; full list of members
02 Aug 2007 AA Full accounts made up to 30 September 2006
08 May 2007 AA Full accounts made up to 30 June 2006
08 Nov 2006 363a Return made up to 01/11/06; full list of members
23 Oct 2006 288a New director appointed
02 Oct 2006 288c Director's particulars changed
12 Sep 2006 288a New director appointed
12 Sep 2006 288a New secretary appointed
12 Sep 2006 288b Secretary resigned
26 Jul 2006 225 Accounting reference date shortened from 30/06/07 to 30/09/06
12 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of accession 30/06/06
12 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association