A1BA CONTROL SOLUTIONS LTD

Company Documents

Date	Description
11/04/2311 April 2023	Final Gazette dissolved via voluntary strike-off View Document
11/04/2311 April 2023	Final Gazette dissolved via voluntary strike-off View Document
10/03/2310 March 2023	Termination of appointment of James Robert Winnicott as a director on 2023-02-28 View Document
01/03/231 March 2023	Termination of appointment of John Mark Edwards as a director on 2023-02-27 View Document
24/01/2324 January 2023	First Gazette notice for voluntary strike-off View Document
24/01/2324 January 2023	First Gazette notice for voluntary strike-off View Document
17/01/2317 January 2023	Application to strike the company off the register View Document
22/09/2222 September 2022	Appointment of Mrs Ilaria Evans as a secretary on 2022-09-15 View Document
22/09/2222 September 2022	Termination of appointment of Will Cooper as a secretary on 2022-09-15 View Document
21/09/2221 September 2022	Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 2022-09-15 View Document
15/09/2215 September 2022	Appointment of Mr Christian Keen as a director on 2022-09-15 View Document
07/04/227 April 2022	Confirmation statement made on 2022-03-31 with no updates View Document
16/12/2116 December 2021	Accounts for a dormant company made up to 2021-03-31 View Document
22/10/2122 October 2021	Termination of appointment of Martin Geoffrey Beesley as a director on 2021-10-22 View Document
15/06/2115 June 2021	Registered office address changed from Morley House West Mains Industrial Estate West Mains Road Grangemouth Stirlingshire FK3 8YE Scotland to Unit 1, Axis Park Orchardton Road Cumbernauld Glasgow G68 9LB on 2021-06-15 View Document
19/01/2119 January 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View Document
16/10/2016 October 2020	DIRECTOR APPOINTED MR JAMES MICHAEL ARNOLD View Document
16/10/2016 October 2020	APPOINTMENT TERMINATED, DIRECTOR KIRSTINE MACKENZIE-HIRST View Document
16/10/2016 October 2020	DIRECTOR APPOINTED MR MARTIN GEOFFREY BEESLEY View Document
16/10/2016 October 2020	DIRECTOR APPOINTED MR JAMES ROBERT WINNICOTT View Document
16/10/2016 October 2020	DIRECTOR APPOINTED MR JOHN MARK EDWARDS View Document
16/10/2016 October 2020	SECRETARY APPOINTED MR WILL COOPER View Document
15/04/2015 April 2020	CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts

22/10/1922 October 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
01/04/191 April 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
30/11/1830 November 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
13/04/1813 April 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
08/03/188 March 2018	APPOINTMENT TERMINATED, DIRECTOR MARK DAVY View Document
23/02/1823 February 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN View Document
23/02/1823 February 2018	APPOINTMENT TERMINATED, DIRECTOR JAMIE THUMS View Document
14/12/1714 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
10/04/1710 April 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
20/12/1620 December 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
31/03/1631 March 2016	Annual return made up to 31 March 2016 with full list of shareholders View Document
31/03/1631 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DOHERTY / 01/03/2016 View Document
31/03/1631 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTINE MACKENZIE-HIRST / 01/03/2016 View Document
31/03/1631 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COLIN OWEN / 01/03/2016 View Document
31/03/1631 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE THUMS / 01/03/2016 View Document
31/03/1631 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT DAVY / 01/03/2016 View Document
30/03/1630 March 2016	REGISTERED OFFICE CHANGED ON 30/03/2016 FROM MACFARLANE GRAY HOUSE CASTLECRAIG BUSINESS PARK SPRINGBANK ROAD STIRLING STIRLINGSHIRE FK7 7WT View Document
22/12/1522 December 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
20/04/1520 April 2015	Annual return made up to 31 March 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
31/03/1431 March 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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