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ABIX CONSULTING LIMITED

Company number 06242614

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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)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2018 DS01 Application to strike the company off the register
10 Jan 2018 AA Unaudited abridged accounts made up to 30 September 2017
03 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 26/04/2017
19 Dec 2017 AA01 Previous accounting period extended from 5 April 2017 to 30 September 2017
17 Nov 2017 PSC01 Notification of Lorenn Hennelly as a person with significant control on 1 April 2017
17 Nov 2017 PSC04 Change of details for Mr Paul Hennelly as a person with significant control on 1 April 2017
11 Jul 2017 AD01 Registered office address changed from 19 Queen Street Chertsey Surrey KT16 8BS to Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH on 11 July 2017
26 Apr 2017 CS01 26/04/17 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 03/01/2018
30 Aug 2016 AA Total exemption full accounts made up to 5 April 2016
21 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
21 Jun 2016 TM02 Termination of appointment of Hill of Beans Limited as a secretary on 21 June 2016
18 May 2015 AA Total exemption full accounts made up to 5 April 2015
12 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
15 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
13 May 2014 AA Total exemption full accounts made up to 5 April 2014
22 May 2013 AA Total exemption full accounts made up to 5 April 2013
13 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
12 May 2013 CH01 Director's details changed for Paul Hennelly on 28 September 2012
02 Oct 2012 AD01 Registered office address changed from Top Flat 3 Oxford Road Teddington Middlesex TW11 0QA United Kingdom on 2 October 2012
31 May 2012 AA Total exemption full accounts made up to 5 April 2012
14 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
18 Oct 2011 AA Total exemption full accounts made up to 5 April 2011
28 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders