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ABINTEGRO LIMITED

Company number 06512512

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2024-10-02
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