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ABIQ M & C LIMITED

Company number 07776009

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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)
26 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2019 RP05 Registered office address changed to PO Box 4385, 07776009: Companies House Default Address, Cardiff, CF14 8LH on 21 June 2019
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
08 Feb 2018 AP01 Appointment of Mrs Wan Zaima Binti Ab Rahman as a director on 8 February 2018
08 Feb 2018 TM01 Termination of appointment of Tengku Siti Rohani Binti Tengku Abdul Rahman as a director on 8 February 2018
15 Nov 2017 AP01 Appointment of Miss Tengku Siti Rohani Binti Tengku Abdul Rahman as a director on 14 November 2017
02 Nov 2017 TM01 Termination of appointment of Tengku Siti Rohani Binti Tengku Abdul Rahman as a director on 2 November 2017
02 Nov 2017 PSC07 Cessation of Tengku Siti Rohani Binti Tengku Abdul Rahman as a person with significant control on 2 November 2017
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with updates
25 Oct 2017 PSC01 Notification of Tengku Siti Rohani Binti Tengku Abdul Rahman as a person with significant control on 24 October 2017
25 Oct 2017 PSC01 Notification of Norzulaikha Binti Md Nurdin as a person with significant control on 24 October 2017
24 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-23
23 Oct 2017 PSC07 Cessation of @Ukplc Client Director Ltd as a person with significant control on 23 October 2017
23 Oct 2017 AD01 Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom to Suite 48 88-90 Hatton Garden London EC1N 8PN on 23 October 2017
23 Oct 2017 AP01 Appointment of Miss Tengku Siti Rohani Binti Tengku Abdul Rahman as a director on 23 October 2017
23 Oct 2017 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Suite 48 88-90 Hatton Garden London EC1N 8PN on 23 October 2017
23 Oct 2017 TM01 Termination of appointment of Alice Leyland as a director on 23 October 2017
23 Oct 2017 TM01 Termination of appointment of @Ukplc Client Director Ltd as a director on 23 October 2017
23 Oct 2017 AP01 Appointment of Miss Norzulaikha Binti Md Nurdin as a director on 23 October 2017
18 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
18 Oct 2017 AP02 Appointment of @Ukplc Client Director Ltd as a director on 18 October 2017
18 Oct 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
18 Oct 2017 AP01 Appointment of Mrs Alice Leyland as a director on 18 October 2017
18 Oct 2017 TM01 Termination of appointment of @Ukplc Client Director Ltd as a director on 18 October 2017