- Company Overview for ABC SOUTH LIMITED (12039652)
- Filing history for ABC SOUTH LIMITED (12039652)
- People for ABC SOUTH LIMITED (12039652)
- More for ABC SOUTH LIMITED (12039652)
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) |
---|---|---|---|
12 Oct 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Jul 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Jul 2021 | DS01 | Application to strike the company off the register | |
13 Jul 2021 | TM01 | Termination of appointment of Gordon John Johnston as a director on 13 July 2021 | |
13 Jul 2021 | TM01 | Termination of appointment of Nathan James Tinkler as a director on 13 July 2021 | |
07 Jul 2021 | CS01 | Confirmation statement made on 31 May 2021 with no updates | |
28 May 2021 | CH01 | Director's details changed for Mr Nathan James Tinkler on 28 May 2021 | |
31 Mar 2021 | TM01 | Termination of appointment of Andrew Stephen Minifie as a director on 31 March 2021 | |
24 Mar 2021 | RESOLUTIONS |
Resolutions
|
|
19 Nov 2020 | AP01 | Appointment of Mr Gordon John Johnston as a director on 19 November 2020 | |
24 Jun 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
01 Jun 2020 | CS01 | Confirmation statement made on 31 May 2020 with updates | |
25 Mar 2020 | AD01 | Registered office address changed from 2175 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to 1 Rushmills Northampton Northamptonshire NN4 7YB on 25 March 2020 | |
25 Mar 2020 | PSC02 | Notification of Fortus Limited as a person with significant control on 20 March 2020 | |
24 Mar 2020 | PSC07 | Cessation of Craig Robert Herbert as a person with significant control on 20 March 2020 | |
24 Mar 2020 | AA01 | Current accounting period shortened from 30 June 2020 to 31 March 2020 | |
24 Mar 2020 | AP01 | Appointment of Mr Nathan James Tinkler as a director on 20 March 2020 | |
24 Mar 2020 | AP01 | Appointment of Mr Andrew Stephen Minifie as a director on 20 March 2020 | |
24 Mar 2020 | AP01 | Appointment of Mr Christopher Luke Timms as a director on 20 March 2020 | |
24 Mar 2020 | TM01 | Termination of appointment of Craig Robert Herbert as a director on 20 March 2020 | |
07 Jun 2019 | NEWINC |
Incorporation
Statement of capital on 2019-06-07
|