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ABIS 11 LTD

Company number SC528875

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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)
24 Jul 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2017	AD01	Registered office address changed from 15 Golden Square Aberdeen Aberdeen City AB10 1WF Scotland to 59 Palmerston Road Paragon House Aberdeen AB11 5QP on 4 July 2017	View PDF Registered office address changed from 15 Golden Square Aberdeen Aberdeen City AB10 1WF Scotland to 59 Palmerston Road Paragon House Aberdeen AB11 5QP on 4 July 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-21 - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	CS01	Confirmation statement made on 6 March 2017 with updates	View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 May 2016	AP01	Appointment of Mr Kevin Mitchell as a director on 28 March 2016	View PDF Appointment of Mr Kevin Mitchell as a director on 28 March 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 28 April 2016 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
24 Mar 2016	AD01	Registered office address changed from 10 Golden Square Aberdeen Aberdeen City AB10 1WF Scotland to 15 Golden Square Aberdeen Aberdeen City AB10 1WF on 24 March 2016	View PDF Registered office address changed from 10 Golden Square Aberdeen Aberdeen City AB10 1WF Scotland to 15 Golden Square Aberdeen Aberdeen City AB10 1WF on 24 March 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-07 GBP 1 - link opens in a new window - 8 pages (8 pages)

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