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AB INFORMATION SERVICES LIMITED

Company number 04597767

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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)
10 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2010 CH01 Director's details changed for Gagan Kakkar on 15 November 2009
05 May 2010 TM02 Termination of appointment of David Bloomfield as a secretary
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2010 DS01 Application to strike the company off the register
30 Mar 2010 AA Total exemption small company accounts made up to 30 November 2008
04 Mar 2010 CH01 Director's details changed for Gagan Kakkar on 4 March 2010
15 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
Statement of capital on 2009-11-15
  • GBP 1
11 Nov 2008 363a Return made up to 10/11/08; full list of members
25 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
13 Dec 2007 288a New secretary appointed
13 Dec 2007 288b Secretary resigned
10 Dec 2007 288c Secretary's particulars changed
12 Nov 2007 363a Return made up to 10/11/07; full list of members
29 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
10 Nov 2006 363a Return made up to 10/11/06; full list of members
14 Mar 2006 AA Total exemption full accounts made up to 30 November 2005
03 Mar 2006 288c Director's particulars changed
03 Mar 2006 287 Registered office changed on 03/03/06 from: 1 wilmot green, great warley, brentwood, essex CM13 3DD
21 Nov 2005 363a Return made up to 21/11/05; full list of members
19 Sep 2005 287 Registered office changed on 19/09/05 from: 31 thorndon court, eagle way great warley, brentwood, essex CM13 3BY
19 Sep 2005 288c Director's particulars changed
11 Jan 2005 AA Total exemption full accounts made up to 30 November 2004
29 Nov 2004 363s Return made up to 21/11/04; full list of members
29 Nov 2004 363(288) Director's particulars changed