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ABACUS TECHNICAL SERVICES LIMITED

Company number SC602088

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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)
17 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2019 DS01 Application to strike the company off the register
17 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2018 PSC02 Notification of Rock A.I. Limited as a person with significant control on 13 July 2018
16 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 16 July 2018
16 Jul 2018 AP01 Appointment of Mr Patrick Horst Rocholl as a director on 13 July 2018
16 Jul 2018 AP01 Appointment of Mr Stephen Alexander Baird as a director on 13 July 2018
16 Jul 2018 TM01 Termination of appointment of Neil David Forbes as a director on 13 July 2018
16 Jul 2018 TM01 Termination of appointment of David Alan Rennie as a director on 13 July 2018
13 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-13
09 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-09
  • GBP 1