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ABS MEDICAL LIMITED

Company number 06121714

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2011 AD01 Registered office address changed from 3rd Floor East 35-37 Ludgate Hill London EC4M 7JN United Kingdon on 18 January 2011
10 Mar 2010 DS01 Application to strike the company off the register
10 Mar 2010 AA Total exemption small company accounts made up to 31 January 2010
27 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
03 Jul 2009 225 Accounting reference date shortened from 28/02/2009 to 31/01/2009
12 Jun 2009 363a Return made up to 01/06/09; full list of members
02 Jun 2009 353 Location of register of members
29 May 2009 288c Director's Change of Particulars / agnieszka bil / 16/10/2008 / HouseName/Number was: flat 2 the sandringham, now: flat 2,; Street was: hine hall, now: the sandringham,; Area was: , now: hine hall,; Country was: , now: united kingdom
19 May 2009 287 Registered office changed on 19/05/2009 from 3RD floor east 35-37 ludgate hill london EC4M 7JN
29 Jan 2009 287 Registered office changed on 29/01/2009 from 3RD floor 17 tavistock street london WC2E 7PA
30 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
05 Nov 2008 288c Director's Change of Particulars / bil agnieszka / 16/10/2008 / Title was: , now: dr; Forename was: bil, now: agnieszka; Surname was: agnieszka, now: bil; HouseName/Number was: 11, now: flat 2 the sandringham; Street was: shandwick close, now: hine hall; Area was: arnold, now: ; Post Code was: NG5 8AZ, now: NG3 5PH
20 Aug 2008 363s Return made up to 21/02/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
13 Mar 2008 288b Appointment Terminated Secretary lisa stephenson
13 Mar 2008 288a Secretary appointed costelloe secretaries LIMITED
18 Feb 2008 287 Registered office changed on 18/02/08 from: 8 eden croft wheeleys road birmingham B15 2LN
21 Feb 2007 288b Secretary resigned
21 Feb 2007 NEWINC Incorporation