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ABC CONSULTANTS TRADING LTD

Company number 12215558

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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)
07 Apr 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01 - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	PSC01	Notification of Norma Beatriz Varriale as a person with significant control on 1 October 2019	View PDF Notification of Norma Beatriz Varriale as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 1 October 2019	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2570 196 High Road Wood Green London N22 8HH on 2 October 2019	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2570 196 High Road Wood Green London N22 8HH on 2 October 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	AP01	Appointment of Dr German Manzano as a director on 1 October 2019	View PDF Appointment of Dr German Manzano as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	PSC07	Cessation of Bryan Thornton as a person with significant control on 1 October 2019	View PDF Cessation of Bryan Thornton as a person with significant control on 1 October 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 1 October 2019	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 1 October 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-19 GBP 1 - link opens in a new window - 12 pages (12 pages)

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