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ABBEY BUSINESS SUPPORT SOLUTIONS LIMITED

Company number 06412653

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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)
19 Apr 2011 CERTNM Company name changed straw & bielby LIMITED\certificate issued on 19/04/11
  • RES15 ‐ Change company name resolution on 2011-04-18
  • NM01 ‐ Change of name by resolution
05 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Nov 2010 AR01 Annual return made up to 20 October 2010
16 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 30 October 2007
  • GBP 2
15 Jan 2010 AR01 Annual return made up to 30 October 2009
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2009 363a Return made up to 30/10/08; full list of members
15 Oct 2008 288c Director and secretary's change of particulars / simon bielby / 29/08/2008
15 Oct 2008 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
03 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Nov 2007 288b Secretary resigned
14 Nov 2007 288b Director resigned
14 Nov 2007 288a New director appointed
14 Nov 2007 288a New secretary appointed;new director appointed
14 Nov 2007 287 Registered office changed on 14/11/07 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN
14 Nov 2007 MEM/ARTS Memorandum and Articles of Association
14 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2007 NEWINC Incorporation