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ABS EXPORT LTD

Company number 07720451

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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)
31 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2017 DS01 Application to strike the company off the register
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
12 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
11 Aug 2016 TM01 Termination of appointment of Christos Georgiadis as a director on 12 July 2015
24 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Oct 2015 AA Total exemption small company accounts made up to 31 July 2014
19 Oct 2015 AD01 Registered office address changed from 7 Riddons Road Grove Park London SE12 9RB to 7 Riddons Road London SE12 9RB on 19 October 2015
19 Oct 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
19 Oct 2015 AP01 Appointment of Dr Ioannis Alexiou as a director on 12 June 2015
19 Oct 2015 CH01 Director's details changed for Mr Christos Georgiadis on 1 September 2014
16 Oct 2015 AD01 Registered office address changed from Suite 34, New House 67-68 Hatton Garden London EC1N 8JY to 7 Riddons Road Grove Park London SE12 9RB on 16 October 2015
13 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2015 TM01 Termination of appointment of Scale Projects Ltd as a director on 30 November 2014
23 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
26 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
15 Apr 2014 AD01 Registered office address changed from Suite 34 New House 67-68 Hatton Garden London EC1 8JY on 15 April 2014
24 Mar 2014 AP02 Appointment of Scale Projects Ltd as a director
08 Dec 2013 TM01 Termination of appointment of Christine Daley as a director
22 Nov 2013 AP01 Appointment of Mr Christos Georgiadis as a director
30 Jul 2013 AD01 Registered office address changed from C/O Abs Export Ltd. Suite 34 New House 67-68 Hatton Garden London EC1N 8JY England on 30 July 2013
27 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27
27 Jul 2013 AD01 Registered office address changed from C/O Abs Export Ltd. Suite 34, New House 67-68 Hatton Garden London EC1N 8JY England on 27 July 2013