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ABZORB NETWORKS LTD

Company number 04450613

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2020 DS01 Application to strike the company off the register
26 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
19 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
25 Sep 2018 CH01 Director's details changed for Mr Steven Andrew Beeby on 22 September 2018
11 Jun 2018 CH01 Director's details changed for Mr Steven Andrew Beeby on 9 June 2018
08 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
28 Sep 2017 PSC07 Cessation of Steve Andrew Beeby as a person with significant control on 7 June 2017
28 Sep 2017 PSC02 Notification of Abzorb Group Ltd as a person with significant control on 7 June 2017
28 Sep 2017 PSC02 Notification of Abzorb Group Ltd as a person with significant control on 7 June 2017
28 Sep 2017 PSC02 Notification of Abzorb Group Ltd as a person with significant control on 7 June 2017
27 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
27 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2017 TM01 Termination of appointment of Dominic Lee Waterson as a director on 7 June 2017
05 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
21 Nov 2016 CH01 Director's details changed for Mr Dominic Lee Waterson on 21 November 2016
21 Sep 2016 CH03 Secretary's details changed for Mr Steven Andrew Beeby on 21 September 2016
21 Sep 2016 CH01 Director's details changed for Mr Steven Andrew Beeby on 21 September 2016
31 May 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 6
31 May 2016 CH01 Director's details changed for Mr Steven Andrew Beeby on 1 May 2016
31 May 2016 CH03 Secretary's details changed for Mr Steven Andrew Beeby on 1 May 2016
04 May 2016 AA Total exemption small company accounts made up to 31 October 2015