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ABC DIGITAL TECHNOLOGIES LTD

Company number 07601916

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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)
16 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
25 Sep 2013 4.68 Liquidators' statement of receipts and payments to 1 August 2013
16 Aug 2012 4.20 Statement of affairs with form 4.19
09 Aug 2012 600 Appointment of a voluntary liquidator
09 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Jul 2012 AD01 Registered office address changed from Unit 15 Kingsway Bridgend Industrial Estate Bridgend Pen-Y-Bont Ar Ogwr CF31 3YH United Kingdom on 17 July 2012
11 Aug 2011 CH01 Director's details changed for Mr John Samuel Parsons on 22 July 2011
22 Jul 2011 CH01 Director's details changed for Mr John Samuel Parsons on 13 May 2011
14 Jul 2011 AP01 Appointment of Andrew Joseph Harrison as a director
08 Jun 2011 CH03 Secretary's details changed for Mr John Samuel Parsons on 13 May 2011
01 Jun 2011 AP01 Appointment of Dale Alan Smart as a director
01 Jun 2011 AP01 Appointment of Christopher Lewis George Jones as a director
01 Jun 2011 SH01 Statement of capital following an allotment of shares on 6 May 2011
  • GBP 10
12 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)