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ABT SERVICES LIMITED

Company number 05675719

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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)
07 Mar 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2022 CS01 Confirmation statement made on 17 January 2022 with updates
26 Apr 2022 TM01 Termination of appointment of Justyna Wojcik as a director on 31 December 2021
26 Apr 2022 AP01 Appointment of Mr Alfredo Cinque as a director on 1 January 2022
26 Apr 2022 TM02 Termination of appointment of Centrum Secretaries Limited as a secretary on 30 September 2021
25 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2021 CS01 Confirmation statement made on 16 January 2021 with updates
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
10 Dec 2019 PSC07 Cessation of Massimo Arduini as a person with significant control on 6 April 2016
10 Dec 2019 PSC01 Notification of Alfredo Cinque as a person with significant control on 6 April 2016
09 Dec 2019 AP04 Appointment of Centrum Secretaries Limited as a secretary on 9 December 2019
09 Dec 2019 AP01 Appointment of Miss Justyna Wojcik as a director on 9 December 2019
09 Dec 2019 AD01 Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to Elscot House Arcadia Avenue London N3 2JU on 9 December 2019
09 Dec 2019 TM02 Termination of appointment of London Secretaries Limited as a secretary on 9 December 2019
09 Dec 2019 TM01 Termination of appointment of William Robert Hawes as a director on 9 December 2019
20 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
26 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
30 Aug 2017 AA Total exemption full accounts made up to 31 December 2016