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ABLY SERVICES LTD.

Company number 08322863

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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)
05 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2015 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 120
04 Nov 2014 TM01 Termination of appointment of Gert Otto as a director on 31 October 2014
04 Nov 2014 TM02 Termination of appointment of Corporation House Ltd as a secretary on 31 October 2014
02 Sep 2014 AP04 Appointment of Corporation House Ltd as a secretary on 9 April 2014
02 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 120
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Apr 2014 AP01 Appointment of Mr Gert Otto as a director
26 Mar 2014 AD01 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED on 26 March 2014
26 Mar 2014 TM01 Termination of appointment of Heiko Schroter as a director
26 Mar 2014 TM02 Termination of appointment of Primary Secretary Services Ltd as a secretary
11 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 120
16 May 2013 AP01 Appointment of Mr Heiko Schroter as a director
16 May 2013 TM01 Termination of appointment of Peter Neumicke as a director
16 Jan 2013 AP01 Appointment of Mr Peter Luciano Neumicke as a director
16 Jan 2013 TM01 Termination of appointment of Thorsten Lootze as a director
07 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted