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ABICA LIMITED

Company number SC205544

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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)
19 Sep 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
17 May 2023 TM01 Termination of appointment of David Andrew Lee as a director on 30 April 2023
04 May 2023 AP01 Appointment of Mr Andrew Charles Ashton as a director on 27 April 2023
28 Apr 2023 SH19 Statement of capital on 28 April 2023
  • GBP 1
28 Apr 2023 SH20 Statement by Directors
28 Apr 2023 CAP-SS Solvency Statement dated 27/04/23
28 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ That the capital redemption reserve of the company be reduced by £5,411.00 from £5,411.00 to £nil and the amount by which the capital redemption reserve is so reduced be credited to the company's profit & loss reserves. 27/04/2023
  • RES06 ‐ Resolution of reduction in issued share capital
11 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
14 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
24 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
07 Jan 2021 AP01 Appointment of Mr David Andrew Lee as a director on 4 January 2021
24 Dec 2020 TM01 Termination of appointment of Richard Bradley as a director on 24 December 2020
22 Dec 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
31 May 2020 TM01 Termination of appointment of Paul Joseph Gibbons as a director on 31 May 2020
21 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with updates
02 Apr 2020 AP01 Appointment of Mr Richard Bradley as a director on 27 March 2020
17 Feb 2020 SH19 Statement of capital on 17 February 2020
  • GBP 1
17 Feb 2020 SH20 Statement by Directors
17 Feb 2020 CAP-SS Solvency Statement dated 12/02/20
17 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jan 2020 MR04 Satisfaction of charge SC2055440006 in full
17 Jan 2020 MR04 Satisfaction of charge SC2055440012 in full