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ABI (UK) GROUP EBT LIMITED

Company number 06007112

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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)
03 Mar 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)
13 Feb 2020	TM02	Termination of appointment of Melvin Graham Copper as a secretary on 4 February 2020	View PDF Termination of appointment of Melvin Graham Copper as a secretary on 4 February 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	TM01	Termination of appointment of Melvin Graham Copper as a director on 4 February 2020	View PDF Termination of appointment of Melvin Graham Copper as a director on 4 February 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	AP01	Appointment of Mr Richard James Jones as a director on 4 February 2020	View PDF Appointment of Mr Richard James Jones as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	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)
10 Dec 2019	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)
05 Dec 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	View PDF Confirmation statement made on 23 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	MR04	Satisfaction of charge 060071120001 in full	View PDF Satisfaction of charge 060071120001 in full - link opens in a new window - 4 pages (4 pages)
21 May 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 11 pages (11 pages)
05 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	AA	Full accounts made up to 31 August 2017	View PDF Full accounts made up to 31 August 2017 - link opens in a new window - 11 pages (11 pages)
09 Jan 2018	CS01	Confirmation statement made on 23 November 2017 with no updates	View PDF Confirmation statement made on 23 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 11 pages (11 pages)
05 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
01 Jun 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 10 pages (10 pages)
25 May 2016	MR01	Registration of charge 060071120001, created on 19 May 2016	View PDF Registration of charge 060071120001, created on 19 May 2016 - link opens in a new window - 21 pages (21 pages)
14 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Jun 2015	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 10 pages (10 pages)
16 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 May 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 9 pages (9 pages)
13 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 May 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 11 pages (11 pages)
07 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	CH01	Director's details changed for Melvin Graham Copper on 20 November 2012	View PDF Director's details changed for Melvin Graham Copper on 20 November 2012 - link opens in a new window - 2 pages (2 pages)

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