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ABM CONSTRUCTIONS LTD

Company number 04806301

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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 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2011 AA Accounts for a dormant company made up to 30 June 2010
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
Statement of capital on 2010-09-12
  • GBP 2
12 Sep 2010 CH01 Director's details changed for Mr Abhijnan Mukherjee on 2 November 2009
20 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
14 Apr 2010 AD01 Registered office address changed from 116 Abbotsbury Road Morden Surrey SM4 5JY United Kingdom on 14 April 2010
18 Mar 2010 AD01 Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom on 18 March 2010
17 Nov 2009 CERTNM Company name changed axiglazing LTD.\certificate issued on 17/11/09
  • CONNOT ‐ Change of name notice
17 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-29
17 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-29
17 Nov 2009 CONNOT Change of name notice
04 Aug 2009 363a Return made up to 20/06/09; full list of members
19 Feb 2009 MA Memorandum and Articles of Association
14 Feb 2009 CERTNM Company name changed amigo telecom network LIMITED\certificate issued on 17/02/09
10 Feb 2009 287 Registered office changed on 10/02/2009 from c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW
10 Feb 2009 288a Director appointed mr abhijnan mukherjee
10 Feb 2009 288a Secretary appointed mrs anushka mukherjee
26 Jan 2009 288b Appointment Terminated Director ukbf nominee director LIMITED
26 Jan 2009 288b Appointment Terminated Secretary ukbf nominee company secretary LIMITED
05 Aug 2008 AA Accounts made up to 30 June 2008
05 Aug 2008 363a Return made up to 20/06/08; full list of members
18 Jul 2007 AA Accounts made up to 30 June 2007