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ABS DENT CARE LTD

Company number 09164858

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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)
08 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
26 Jan 2016 SH08 Change of share class name or designation
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 November 2015
  • GBP 100
06 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2015 AP01 Appointment of Mrs Shabana Nawaz as a director on 16 October 2015
26 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 10
26 Aug 2015 AD01 Registered office address changed from Westbury Skircoat Green Road Halifax West Yorkshire HX3 0LJ England to 96 Lidgett Lane Leeds West Yorkshire LS8 1HR on 26 August 2015
27 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Feb 2015 AA01 Current accounting period shortened from 31 August 2015 to 31 March 2015
07 Oct 2014 MR01 Registration of charge 091648580001, created on 7 October 2014
06 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-06
  • GBP 10