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ABG PROJECTS & SERVICES LIMITED

Company number 04939616

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2018 DS01 Application to strike the company off the register
08 Aug 2018 PSC01 Notification of Saket Agarwal as a person with significant control on 6 April 2016
08 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 8 August 2018
08 Aug 2018 CH01 Director's details changed for Saket Agarwal on 8 August 2018
20 Dec 2017 CS01 Confirmation statement made on 21 October 2017 with updates
27 Jun 2017 AA Accounts for a small company made up to 31 March 2017
20 Dec 2016 AA Full accounts made up to 31 March 2016
04 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
22 Jan 2016 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 241,002
20 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2015 AA Full accounts made up to 31 March 2015
31 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 241,002
25 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 238,002
11 Jun 2014 AA Full accounts made up to 31 March 2014
15 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 238,002
01 Jul 2013 AA Full accounts made up to 31 March 2013
08 Jan 2013 AR01 Annual return made up to 21 October 2012 with full list of shareholders
08 Oct 2012 AA Full accounts made up to 31 March 2012
18 Sep 2012 SH01 Statement of capital following an allotment of shares on 25 August 2012
  • GBP 238,002
14 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
09 Sep 2011 SH01 Statement of capital following an allotment of shares on 4 July 2011
  • GBP 233,002