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ABRAHAM IT SERVICES LIMITED

Company number 04980584

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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)
08 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
08 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
19 May 2014 AD01 Registered office address changed from 19 Shaggy Calf Lane Slough Berkshire SL2 5HL on 19 May 2014
16 May 2014 4.20 Statement of affairs with form 4.19
16 May 2014 600 Appointment of a voluntary liquidator
16 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Ghulam Mujtaba on 16 December 2009
16 Dec 2009 CH04 Secretary's details changed for Abraham Secretary Ltd on 16 December 2009
14 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Dec 2008 363a Return made up to 01/12/08; full list of members
30 Jun 2008 287 Registered office changed on 30/06/2008 from 21 shaggy calf lane slough berkshire SL2 5HL
05 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Dec 2007 363a Return made up to 01/12/07; full list of members
12 Nov 2007 288a New director appointed
06 Nov 2007 288b Director resigned
18 Sep 2007 288a New director appointed