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ABL-TECHNIC UK LTD

Company number 10953280

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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)
25 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2023 DS01 Application to strike the company off the register
21 Apr 2023 AD01 Registered office address changed from 8-12 York Gate London NW1 4QG England to PO Box NW1 4QG C/O Rubicon Partners 8-12 York Gate London NW1 4QG on 21 April 2023
01 Mar 2023 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 8-12 York Gate London NW1 4QG on 1 March 2023
17 Feb 2023 AA Micro company accounts made up to 30 September 2022
26 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
10 May 2022 AA Micro company accounts made up to 30 September 2021
30 Nov 2021 AD01 Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 85 Great Portland Street London W1W 7LT on 30 November 2021
15 Oct 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
22 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
08 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates
06 Aug 2020 AP01 Appointment of Mr Andreas Psoch as a director on 6 August 2020
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
10 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
14 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
05 Mar 2019 AP01 Appointment of Mr Thorsten Stock as a director on 7 February 2019
05 Mar 2019 TM01 Termination of appointment of Stefan Jost as a director on 7 February 2019
15 Oct 2018 CS01 Confirmation statement made on 7 September 2018 with updates
16 Nov 2017 PSC02 Notification of Trio Acquisitions Llp as a person with significant control on 9 November 2017
16 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 16 November 2017
08 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-08
  • GBP 1