- Company Overview for ABIQ M & C LIMITED (07776009)
- Filing history for ABIQ M & C LIMITED (07776009)
- People for ABIQ M & C LIMITED (07776009)
- More for ABIQ M & C LIMITED (07776009)
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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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
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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 |