ARCHITECTURAL BUILDING COMPONENTS LIMITED

Company number SC104624

Date	Type	Description	View / Download
15 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
13 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-01-13 GBP 1	(4 pages)
28 Dec 2011	AA	Accounts for a dormant company made up to 30 June 2011	(5 pages)
21 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
21 Jan 2011	CH01	Director's details changed for Mr Jonathon Paul Sowton on 20 January 2011	(2 pages)
21 Jan 2011	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 21 January 2011	(1 page)
12 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(10 pages)
13 Oct 2010	CH04	Secretary's details changed for Grafton Group Secretarial Services Ltd on 9 September 2010	(3 pages)
19 Aug 2010	CH01	Director's details changed for Jonathon Paul Sowton on 10 August 2010	(3 pages)
25 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(5 pages)
02 Feb 2010	CAP-SS	Solvency Statement dated 25/01/10	(1 page)
02 Feb 2010	SH20	Statement by Directors	(2 pages)
02 Feb 2010	SH19	Statement of capital on 2 February 2010 GBP 1	(2 pages)
02 Feb 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
26 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
26 Jan 2010	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 26 January 2010	(1 page)
25 Jan 2010	CH04	Secretary's details changed for Grafton Group Secretarial Services Ltd on 31 December 2009	(1 page)
16 Dec 2009	CH01	Director's details changed for Mr Jonathon Sowton on 23 November 2009	(3 pages)
18 Feb 2009	AA	Accounts made up to 30 June 2008	(4 pages)
12 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE	(1 page)
28 Apr 2008	AA	Accounts made up to 30 June 2007	(4 pages)