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ABEAM CONSULTING (UK) LIMITED

Company number 04936608

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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)
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 3 January 2018	View PDF Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 3 January 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	View PDF Confirmation statement made on 17 October 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Oct 2017	AD03	Register(s) moved to registered inspection location One New Change London EC4M 9AF	View PDF Register(s) moved to registered inspection location One New Change London EC4M 9AF - link opens in a new window - 1 page (1 page)
06 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Sep 2017	SH19	Statement of capital on 6 September 2017 GBP 1.00	View PDF Statement of capital on 6 September 2017 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
06 Sep 2017	CAP-SS	Solvency Statement dated 30/08/17	View PDF Solvency Statement dated 30/08/17 - link opens in a new window - 1 page (1 page)
06 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 30/08/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 30/08/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	AD02	Register inspection address has been changed to One New Change London EC4M 9AF	View PDF Register inspection address has been changed to One New Change London EC4M 9AF - link opens in a new window - 1 page (1 page)
18 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 14 pages (14 pages)
19 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 485,939.2	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 485,939.2 - link opens in a new window - 6 pages (6 pages)
27 Aug 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
24 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 485,939.2	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 485,939.2 - link opens in a new window - 17 pages (17 pages)
08 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
28 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
11 Nov 2013	AD01	Registered office address changed from Tower 42 25 Old Broad Street London EC3N 1HN on 11 November 2013	View PDF Registered office address changed from Tower 42 25 Old Broad Street London EC3N 1HN on 11 November 2013 - link opens in a new window - 1 page (1 page)
21 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 485,939.2	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 485,939.2 - link opens in a new window - 17 pages (17 pages)
24 Sep 2013	AD02	Register inspection address has been changed from One New Change London EC4M 9AF United Kingdom	View PDF Register inspection address has been changed from One New Change London EC4M 9AF United Kingdom - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AD01	Registered office address changed from One New Change London EC4M 9AF United Kingdom on 24 September 2013	View PDF Registered office address changed from One New Change London EC4M 9AF United Kingdom on 24 September 2013 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	View PDF Annual return made up to 17 October 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
11 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
05 Apr 2012	AP01	Appointment of Yuichi Yamada as a director	View PDF Appointment of Yuichi Yamada as a director - link opens in a new window - 3 pages (3 pages)

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