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ABM (RM) GROUP LTD

Company number 05546226

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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)
23 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1,000
31 May 2013 AA Accounts made up to 31 August 2012
06 Dec 2012 AD01 Registered office address changed from PO Box 3rd Floor 14 Hanover Street London W1S 1YH W1S 1YH England on 6 December 2012
14 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
13 Nov 2012 AD01 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR United Kingdom on 13 November 2012
12 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
11 Sep 2012 AA Total exemption small company accounts made up to 31 August 2011
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
04 Sep 2011 AA Accounts made up to 31 August 2010
03 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2011 AR01 Annual return made up to 25 August 2010 with full list of shareholders
14 Feb 2011 CH03 Secretary's details changed for Mr Anthony Francis Peskett on 21 August 2010
14 Feb 2011 CH01 Director's details changed for Makonnen Haile Selassie Aklile Berghani Giulio on 21 August 2010
14 Feb 2011 AD02 Register inspection address has been changed
16 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
11 Sep 2009 CERTNM Company name changed golden trade LIMITED\certificate issued on 14/09/09
07 Sep 2009 288c Director's change of particulars / makonnen aklile berghani giulio / 07/09/2009
04 Sep 2009 88(2) Ad 04/09/09\gbp si 999@1=999\gbp ic 1/1000\
04 Sep 2009 288a Secretary appointed mr anthony peskett
04 Sep 2009 AA Accounts made up to 31 August 2009
04 Sep 2009 363a Return made up to 25/08/09; full list of members