- Company Overview for ABINTEGRO LIMITED (06512512)
- Filing history for ABINTEGRO LIMITED (06512512)
- People for ABINTEGRO LIMITED (06512512)
- Insolvency for ABINTEGRO LIMITED (06512512)
- More for ABINTEGRO LIMITED (06512512)
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) |
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14 Oct 2024 | AD01 | Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 14 October 2024 | |
14 Oct 2024 | LIQ01 | Declaration of solvency | |
14 Oct 2024 | 600 | Appointment of a voluntary liquidator | |
14 Oct 2024 | RESOLUTIONS |
Resolutions
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09 Sep 2024 | TM01 | Termination of appointment of Robert Hugh Binns as a director on 9 September 2024 | |
09 Sep 2024 | TM01 | Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 9 September 2024 | |
09 Sep 2024 | TM01 | Termination of appointment of Michael James Audis as a director on 9 September 2024 | |
17 Jul 2024 | AA01 | Previous accounting period extended from 31 March 2024 to 30 June 2024 | |
04 Mar 2024 | CS01 | Confirmation statement made on 25 February 2024 with no updates | |
04 Mar 2024 | PSC05 | Change of details for Access Uk Ltd as a person with significant control on 19 April 2023 | |
19 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
19 Apr 2023 | AD01 | Registered office address changed from The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 19 April 2023 | |
27 Feb 2023 | CS01 | Confirmation statement made on 25 February 2023 with no updates | |
07 Jan 2023 | AA | Accounts for a dormant company made up to 31 March 2022 | |
28 Feb 2022 | CS01 | Confirmation statement made on 25 February 2022 with no updates | |
21 Feb 2022 | AA | Accounts for a dormant company made up to 31 March 2021 | |
17 Mar 2021 | CS01 | Confirmation statement made on 25 February 2021 with updates | |
09 Dec 2020 | AP01 | Appointment of Mr Adam John Witherow as a director on 27 November 2020 | |
09 Dec 2020 | TM01 | Termination of appointment of Helen Heard as a director on 27 November 2020 | |
09 Dec 2020 | AP01 | Appointment of Mr Michael James Audis as a director on 27 November 2020 | |
09 Dec 2020 | AP01 | Appointment of Mr Robert Hugh Binns as a director on 27 November 2020 | |
09 Dec 2020 | TM01 | Termination of appointment of Emma Frances Heard as a director on 27 November 2020 | |
09 Dec 2020 | TM02 | Termination of appointment of Robert Michael Heard as a secretary on 27 November 2020 | |
09 Dec 2020 | AP01 | Appointment of Mr Christopher Andrew Armstrong as a director on 27 November 2020 | |
09 Dec 2020 | TM01 | Termination of appointment of David James Heard as a director on 27 November 2020 |