ABGENTIS LIMITED

Company number 07967991

Date	Type	Description	View / Download
16 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
07 Mar 2019	SH06	Cancellation of shares. Statement of capital on 20 February 2019 GBP 0.001	(4 pages)
07 Mar 2019	SH20	Statement by Directors	(1 page)
07 Mar 2019	SH19	Statement of capital on 7 March 2019 GBP 172.501	(3 pages)
07 Mar 2019	CAP-SS	Solvency Statement dated 07/02/19	(1 page)
07 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ That the premium account of the company be cancelled 20/02/2019	(1 page)
02 May 2018	AA	Total exemption full accounts made up to 28 February 2018	(7 pages)
08 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
03 Jul 2017	AA	Total exemption full accounts made up to 28 February 2017	(8 pages) Download iXBRL
14 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
15 Aug 2016	RP04AR01	Second filing of the annual return made up to 28 February 2016	(30 pages)
22 Jun 2016	AA	Total exemption small company accounts made up to 29 February 2016	(5 pages)
02 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 February 2015	(16 pages)
06 Apr 2016	AD03	Register(s) moved to registered inspection location 30 Upper High Street Thame Oxfordshire OX9 3EZ	(1 page)
06 Apr 2016	AD02	Register inspection address has been changed to 30 Upper High Street Thame Oxfordshire OX9 3EZ	(1 page)
05 Apr 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 172.501 ANNOTATION Clarification a second filed AR01 was registered on 15/08/2016	(8 pages)
23 Mar 2016	CH01	Director's details changed for Dr Andrew Victor Graham Muir on 15 February 2016	(2 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages)
16 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 172.501 ANNOTATION Clarification a second filed AR01 was registered on 02/06/2016	(6 pages)
27 May 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
25 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(28 pages)
23 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 172.501	(3 pages)
23 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 172.501	(3 pages)

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