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ABC-BUSINESSAGENCY LTD

Company number 08357388

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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)
06 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
13 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
11 Dec 2017 AP01 Appointment of Mr Philip Koenig as a director on 6 December 2017
11 Dec 2017 TM01 Termination of appointment of Timo Schlinzig as a director on 6 December 2017
29 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Feb 2016 CH01 Director's details changed for Mr. Timo Schlinzig on 12 February 2016
12 Feb 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to 132-134 Great Ancoats Street Suite 33854 Advantage Business Center Manchester M4 6DE on 12 February 2016
21 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • EUR 1,000
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • EUR 1,000
19 Jan 2015 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 19 January 2015
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Sep 2014 TM01 Termination of appointment of Rainer Meibach as a director on 5 September 2014
08 Sep 2014 AP01 Appointment of Mr. Timo Schlinzig as a director on 5 September 2014
21 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • EUR 1,000
21 Jan 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 January 2014
11 Jan 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013