- Company Overview for LOTFI OUERTANI CLAIM FROM VAT LIMITED (05602374)
- Filing history for LOTFI OUERTANI CLAIM FROM VAT LIMITED (05602374)
- People for LOTFI OUERTANI CLAIM FROM VAT LIMITED (05602374)
- More for LOTFI OUERTANI CLAIM FROM VAT LIMITED (05602374)
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) |
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28 Apr 2018 | PSC07 | Cessation of Graham Sinclair as a person with significant control on 28 January 2018 | |
28 Apr 2018 | AP01 | Appointment of Mr Tahar Chikhi as a director on 28 April 2018 | |
28 Apr 2018 | TM01 | Termination of appointment of Graham Sinclair as a director on 28 April 2018 | |
08 Feb 2018 | AD01 | Registered office address changed from 26 Clarks Lane Halstead Sevenoaks Kent United Kingdom to Clock House Mews Cackets Farm Cackets Lane Cudham Sevenoaks Kent TN14 7QG on 8 February 2018 | |
12 Jan 2018 | AP01 | Appointment of Mr Graham Sinclair as a director on 11 January 2018 | |
12 Jan 2018 | AD01 | Registered office address changed from 14 Berger Close Petts Wood Orpington BR5 1HR United Kingdom to 26 Clarks Lane Halstead Sevenoaks Kent on 12 January 2018 | |
12 Jan 2018 | PSC01 | Notification of Graham Sinclair as a person with significant control on 11 January 2018 | |
11 Jan 2018 | TM01 | Termination of appointment of Lofti Ouertani as a director on 11 January 2018 | |
11 Jan 2018 | PSC07 | Cessation of Lofti Ouertani as a person with significant control on 11 January 2018 | |
11 Jan 2018 | CS01 | Confirmation statement made on 28 November 2017 with updates | |
11 Jan 2018 | AD01 | Registered office address changed from 1 Courtlands Avenue Hampton TW12 3NS England to 14 Berger Close Petts Wood Orpington BR5 1HR on 11 January 2018 | |
14 Nov 2017 | AD01 | Registered office address changed from 14 Berger Close Petts Wood Orpington BR5 1HR England to 1 Courtlands Avenue Hampton TW12 3NS on 14 November 2017 | |
05 Sep 2017 | AA | Accounts for a dormant company made up to 31 October 2016 | |
28 Nov 2016 | CS01 | Confirmation statement made on 28 November 2016 with updates | |
28 Nov 2016 | AP01 | Appointment of Lofti Ouertani as a director on 28 November 2016 | |
28 Nov 2016 | TM01 | Termination of appointment of Christine Kayleigh Wooldridge as a director on 28 November 2016 | |
28 Nov 2016 | AD01 | Registered office address changed from 23a Chiswell Court Sandown Road Watford WD24 7PJ to 14 Berger Close Petts Wood Orpington BR5 1HR on 28 November 2016 | |
03 Feb 2016 | CERTNM |
Company name changed abaco-ibs LIMITED\certificate issued on 03/02/16
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02 Dec 2015 | AR01 |
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
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02 Dec 2015 | AP01 | Appointment of Christine Kayleigh Wooldridge as a director on 2 December 2015 | |
02 Dec 2015 | TM01 | Termination of appointment of Christian Maliès as a director on 2 December 2015 | |
02 Dec 2015 | TM02 | Termination of appointment of Eac (Secretaries) Limited as a secretary on 2 December 2015 | |
02 Dec 2015 | AD01 | Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester Greater Manchester M40 8BB to 23a Chiswell Court Sandown Road Watford WD24 7PJ on 2 December 2015 | |
02 Dec 2015 | CH01 | Director's details changed for Christian Maliès on 30 November 2015 | |
16 Nov 2015 | AA | Accounts for a dormant company made up to 31 October 2015 |