ABG BUSINESS SUPPORT SERVICES LIMITED

Company number 05811841

Date	Type	Description	View / Download
19 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
05 Apr 2017	4.68	Liquidators' statement of receipts and payments to 10 February 2017	(9 pages)
02 Mar 2016	AD01	Registered office address changed from 30 City Road London EC1Y 2AB to C/O Arkin & Co Maple House High Street Potters Bar Herts EN6 5BS on 2 March 2016	(2 pages)
01 Mar 2016	4.70	Declaration of solvency	(3 pages)
01 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-11	(1 page)
12 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
11 Aug 2015	SH03	Purchase of own shares.	(3 pages)
04 Aug 2015	TM02	Termination of appointment of Kevin Boom as a secretary on 30 June 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Kevin Boom as a director on 30 June 2015	(1 page)
30 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Approve contract terms/dir-sec resignation/employment termination 30/06/2015	(2 pages)
04 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 500	(9 pages)
12 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
12 Mar 2015	AP01	Appointment of Ms Julie Ann Piper as a director on 23 December 2014	(2 pages)
12 Mar 2015	AP01	Appointment of Ms Filiz Zekia as a director on 23 December 2014	(2 pages)
12 Mar 2015	AP01	Appointment of Mr Paul Philip Berlyn as a director on 23 December 2014	(2 pages)
12 Mar 2015	AP01	Appointment of Mr Mark Ian Rubinson as a director on 23 December 2014	(2 pages)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 500	(4 pages)
16 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders	(6 pages)
13 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
05 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(6 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
29 Oct 2012	TM01	Termination of appointment of Paul Morris as a director	(1 page)
29 Oct 2012	AP01	Appointment of Mr John Donohoe as a director	(2 pages)