- Company Overview for ABZ GROUP LIMITED (SC317112)
- Filing history for ABZ GROUP LIMITED (SC317112)
- People for ABZ GROUP LIMITED (SC317112)
- Insolvency for ABZ GROUP LIMITED (SC317112)
- More for ABZ GROUP LIMITED (SC317112)
| 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) |
|---|---|---|---|
| 13 Sep 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
| 13 Jun 2013 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
| 07 Mar 2012 | RESOLUTIONS |
Resolutions
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| 21 Oct 2011 | AD01 | Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 21 October 2011 | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 22 Mar 2011 | AR01 |
Annual return made up to 22 February 2011 with full list of shareholders
Statement of capital on 2011-03-22
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|
| 01 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 24 Mar 2010 | AR01 | Annual return made up to 22 February 2010 with full list of shareholders | |
| 18 Mar 2010 | CH04 | Secretary's details changed for Md Secretaries Limited on 21 February 2010 | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 16 Jul 2009 | 288c | Secretary's Change Of Particulars Md Secretaries LIMITED Logged Form | |
| 06 May 2009 | 363a | Return made up to 22/02/09; full list of members | |
| 29 Jan 2009 | 225 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 | |
| 23 Dec 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
| 27 Mar 2008 | 363a | Return made up to 22/02/08; full list of members | |
| 22 May 2007 | CERTNM | Company name changed pacific shelf 1416 LIMITED\certificate issued on 22/05/07 | |
| 08 May 2007 | 288b | Secretary resigned | |
| 03 May 2007 | 288b | Secretary resigned | |
| 01 May 2007 | 287 | Registered office changed on 01/05/07 from: 4TH floor, pacific house, 70 wellington street, glasgow, strathclyde G2 6SB | |
| 01 May 2007 | 88(2)R | Ad 17/04/07--------- £ si 99@1=99 £ ic 1/100 | |
| 01 May 2007 | 288b | Director resigned | |
| 01 May 2007 | 288b | Director resigned | |
| 01 May 2007 | 288a | New director appointed | |
| 01 May 2007 | 288a | New director appointed | |
| 01 May 2007 | 288a | New secretary appointed |