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ABI (UK) GROUP LIMITED

Company number 05322382

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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 Mar 2020	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)
13 Feb 2020	TM01	Termination of appointment of Melvin Graham Copper as a director on 4 February 2020	View PDF Termination of appointment of Melvin Graham Copper as a director on 4 February 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 30/12/2018	View PDF Second filing of Confirmation Statement dated 30/12/2018 - link opens in a new window - 7 pages (7 pages)
17 Dec 2019	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)
10 Dec 2019	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)
23 Aug 2019	MR04	Satisfaction of charge 053223820004 in full	View PDF Satisfaction of charge 053223820004 in full - link opens in a new window - 4 pages (4 pages)
21 May 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 16 pages (16 pages)
11 Jan 2019	CS01	30/12/18 Statement of Capital gbp 1.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 29/01/2020.	View PDF 30/12/18 Statement of Capital gbp 1.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 29/01/2020. - link opens in a new window - 6 pages (6 pages)
27 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2018	SH19	Statement of capital on 27 September 2018 GBP 1.00	View PDF Statement of capital on 27 September 2018 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	CAP-SS	Solvency Statement dated 25/09/18	View PDF Solvency Statement dated 25/09/18 - link opens in a new window - 1 page (1 page)
27 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 25/09/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 25/09/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
29 May 2018	AA	Full accounts made up to 31 August 2017	View PDF Full accounts made up to 31 August 2017 - link opens in a new window - 16 pages (16 pages)
09 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	View PDF Confirmation statement made on 30 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 15 pages (15 pages)
10 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	View PDF Confirmation statement made on 30 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
11 Jun 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
11 Jun 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
03 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Jun 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 14 pages (14 pages)
25 May 2016	MR01	Registration of charge 053223820004, created on 19 May 2016	View PDF Registration of charge 053223820004, created on 19 May 2016 - link opens in a new window - 21 pages (21 pages)
04 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 9,725	View PDF Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 9,725 - link opens in a new window - 5 pages (5 pages)
03 Jun 2015	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 14 pages (14 pages)
20 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 9,725	View PDF Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 9,725 - link opens in a new window - 5 pages (5 pages)

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