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ABAL (GOSWELL) LIMITED

Company number 05770669

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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)
17 Nov 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)
08 Sep 2020	TM01	Termination of appointment of Shawn Karl Taylor as a director on 4 September 2020	View PDF Termination of appointment of Shawn Karl Taylor as a director on 4 September 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	TM02	Termination of appointment of Shawn Karl Taylor as a secretary on 4 September 2020	View PDF Termination of appointment of Shawn Karl Taylor as a secretary on 4 September 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	AP01	Appointment of Alessandro Zamboni as a director on 1 August 2020	View PDF Appointment of Alessandro Zamboni as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	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)
19 Aug 2020	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)
08 Apr 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	View PDF Confirmation statement made on 5 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2019	CERTNM	Company name changed imaginatik (goswell) LIMITED\certificate issued on 07/03/19 RES15 ‐ Change company name resolution on 2019-02-13	View PDF Company name changed imaginatik (goswell) LIMITED\certificate issued on 07/03/19 RES15 ‐ Change company name resolution on 2019-02-13 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
07 Mar 2019	TM01	Termination of appointment of Angus George Patrick Forrest as a director on 26 February 2019	View PDF Termination of appointment of Angus George Patrick Forrest as a director on 26 February 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
23 Aug 2018	AP01	Appointment of Angus Forrest as a director on 16 August 2018	View PDF Appointment of Angus Forrest as a director on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	TM01	Termination of appointment of Matthew Jonathan Cooper as a director on 4 June 2018	View PDF Termination of appointment of Matthew Jonathan Cooper as a director on 4 June 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	View PDF Confirmation statement made on 5 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)
26 Apr 2017	AD01	Registered office address changed from 22 Melton Street London NW1 2BW to 27/28 Eastcastle Street London W1W 8DH on 26 April 2017	View PDF Registered office address changed from 22 Melton Street London NW1 2BW to 27/28 Eastcastle Street London W1W 8DH on 26 April 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 14 pages (14 pages)
06 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Jul 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 12 pages (12 pages)
07 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1	View PDF Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Jul 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)

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