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ABEAM LTD

Company number 08060643

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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)
09 Nov 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2021	RP05	Registered office address changed to PO Box 4385, 08060643: Companies House Default Address, Cardiff, CF14 8LH on 6 September 2021	View PDF Registered office address changed to PO Box 4385, 08060643: Companies House Default Address, Cardiff, CF14 8LH on 6 September 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 May 2020	CS01	Confirmation statement made on 27 May 2020 with updates	View PDF Confirmation statement made on 27 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-22 - link opens in a new window - 3 pages (3 pages)
27 May 2020	AP01	Appointment of Zamir Afzal as a director on 19 May 2020	View PDF Appointment of Zamir Afzal as a director on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	PSC01	Notification of Zamir Afzal as a person with significant control on 19 May 2020	View PDF Notification of Zamir Afzal as a person with significant control on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 19 May 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 19 May 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 19 May 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 19 May 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 19 May 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 19 May 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 3045 43 Owston Road Carcroft Doncaster DN6 8DA on 22 May 2020	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 3045 43 Owston Road Carcroft Doncaster DN6 8DA on 22 May 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	AP03	Appointment of Zamir Afzal as a secretary on 19 May 2020	View PDF Appointment of Zamir Afzal as a secretary on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	View PDF Confirmation statement made on 6 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2018	CS01	Confirmation statement made on 8 May 2018 with updates	View PDF Confirmation statement made on 8 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2018	PSC02	Notification of Cfs Secretaries Limited as a person with significant control on 14 June 2018	View PDF Notification of Cfs Secretaries Limited as a person with significant control on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	PSC01	Notification of Bryan Thornton as a person with significant control on 14 June 2018	View PDF Notification of Bryan Thornton as a person with significant control on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	AP01	Appointment of Mr Bryan Thornton as a director on 14 June 2018	View PDF Appointment of Mr Bryan Thornton as a director on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 13 June 2018	View PDF Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 13 June 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2018	PSC07	Cessation of Peter Valaitis as a person with significant control on 10 May 2018	View PDF Cessation of Peter Valaitis as a person with significant control on 10 May 2018 - link opens in a new window - 1 page (1 page)
10 May 2018	AD01	Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 10 May 2018	View PDF Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 10 May 2018 - link opens in a new window - 1 page (1 page)
10 May 2018	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 10 May 2018	View PDF Termination of appointment of Peter Anthony Valaitis as a director on 10 May 2018 - link opens in a new window - 1 page (1 page)

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