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ABICS CHEMICALS LTD

Company number 07882319

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2018 DS01 Application to strike the company off the register
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
25 Jan 2018 CH01 Director's details changed for Mrs Margaret Ann Justice on 23 January 2018
16 May 2017 CS01 Confirmation statement made on 7 April 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Jan 2016 AP01 Appointment of Mrs Margaret Ann Justice as a director on 4 January 2016
04 Jan 2016 TM01 Termination of appointment of Dennis Raymond Cook as a director on 4 January 2016
01 Jul 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
01 Jul 2015 CH04 Secretary's details changed for City Secretaries Limited on 7 April 2015
23 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Jun 2014 CERTNM Company name changed tegea developments LTD\certificate issued on 19/06/14
  • RES15 ‐ Change company name resolution on 2014-06-19
  • NM01 ‐ Change of name by resolution
11 Jun 2014 SH01 Statement of capital following an allotment of shares on 11 June 2014
  • GBP 100
11 Jun 2014 AA01 Current accounting period extended from 31 December 2013 to 30 June 2014
07 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
11 Mar 2014 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 11 March 2014
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
05 Apr 2013 CERTNM Company name changed cadogan sunset & sunrise LTD\certificate issued on 05/04/13
  • RES15 ‐ Change company name resolution on 2013-04-04
  • NM01 ‐ Change of name by resolution
18 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
19 Apr 2012 AP04 Appointment of City Secretaries Limited as a secretary