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ABS SECRETARY LTD

Company number 06066455

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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)
04 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
22 May 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
Statement of capital on 2011-03-17
  • GBP 1
16 Mar 2011 AA Accounts for a dormant company made up to 31 January 2011
31 Aug 2010 AA Accounts for a dormant company made up to 31 January 2010
30 Apr 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
29 Apr 2010 CH02 Director's details changed for Abs All Business Solutions Ltd on 1 October 2009
09 Feb 2009 AA Accounts made up to 31 January 2009
02 Feb 2009 363a Return made up to 24/01/09; full list of members
02 Feb 2009 288b Appointment Terminated Secretary monika dawidowicz
11 Jul 2008 AA Accounts made up to 31 January 2008
02 Jun 2008 287 Registered office changed on 02/06/2008 from office 11, 14 tottenham court road, london W1T 1JY
08 Feb 2008 363a Return made up to 24/01/08; full list of members
24 Jan 2007 NEWINC Incorporation