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ABI SHIELD HOLDING LIMITED

Company number 12493449

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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)
02 May 2023	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)
14 Feb 2023	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)
02 Feb 2023	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)
18 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	CH01	Director's details changed for Mr Aldo Binosi on 24 January 2022	View PDF Director's details changed for Mr Aldo Binosi on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 May 2021	AD01	Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 85 Great Portland Street First Floor London W1W 7LT on 27 May 2021	View PDF Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 85 Great Portland Street First Floor London W1W 7LT on 27 May 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 29 March 2021	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 29 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	CH01	Director's details changed for Mr Aldo Binosi on 29 March 2021	View PDF Director's details changed for Mr Aldo Binosi on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2020	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 14 May 2020	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 14 May 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-02 GBP 12	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-02 GBP 12 - link opens in a new window - 28 pages (28 pages)

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