ABS SECRETARIAL SERVICES LTD

Company number 06300136

Date	Type	Description	View / Download
26 Nov 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jan 2019	AP01	Appointment of Ms Marie-Claire Luzanne Damoo as a director on 28 December 2018	(2 pages)
11 Jan 2019	TM01	Termination of appointment of Brigitte Sneddon Fatima Reverra as a director on 28 December 2018	(1 page)
23 Nov 2018	AA	Micro company accounts made up to 31 July 2018	(2 pages) Download iXBRL
08 Nov 2018	AD01	Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to 1st Floor 14 Bowling Green Lane London EC1R 0BD on 8 November 2018	(1 page)
05 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)
11 Aug 2017	AA	Micro company accounts made up to 31 July 2017	(2 pages) Download iXBRL
11 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
11 Jul 2017	PSC02	Notification of Apollo International Ltd as a person with significant control on 6 April 2016	(1 page)
04 Aug 2016	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages) Download iXBRL
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1	(3 pages)
24 Jun 2016	TM02	Termination of appointment of Larisa Dementieva as a secretary on 14 July 2015	(1 page)
05 Aug 2015	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1	(3 pages)
04 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
28 Aug 2014	AD01	Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014	(1 page)
24 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1	(3 pages)
22 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
09 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(3 pages)
15 May 2013	AP01	Appointment of Ms Brigitte Sneddon Fatima Reverra as a director	(2 pages)
15 May 2013	TM01	Termination of appointment of Joahna Alcindor as a director	(1 page)
20 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
04 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(4 pages)
16 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)