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ABC CONSULTANTS (UK) PVT LTD

Company number 05984463

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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)
11 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2012 DS01 Application to strike the company off the register
23 Mar 2012 SH19 Statement of capital on 23 March 2012
  • GBP 1
23 Mar 2012 SH20 Statement by Directors
23 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Mar 2012 CAP-SS Solvency Statement dated 28/02/12
15 Dec 2011 AA Full accounts made up to 31 March 2011
28 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
02 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
22 Jul 2010 AA Full accounts made up to 31 March 2010
17 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
27 Jul 2009 AA Full accounts made up to 31 March 2009
16 Dec 2008 363a Return made up to 01/11/08; full list of members
08 Oct 2008 353 Location of register of members
28 Aug 2008 AA Full accounts made up to 31 March 2008
12 Nov 2007 363a Return made up to 01/11/07; full list of members
09 Nov 2007 AA Full accounts made up to 31 March 2007
25 May 2007 88(2)R Ad 22/05/07--------- £ si 25000@1=25000 £ ic 25000/50000
25 May 2007 123 Nc inc already adjusted 22/05/07
25 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2006 288b Secretary resigned
22 Nov 2006 288b Director resigned
22 Nov 2006 288b Director resigned
22 Nov 2006 287 Registered office changed on 22/11/06 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX