A B INTEGRATION LIMITED

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Company Documents

DateDescription
29/09/1529 September 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/06/1516 June 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/06/153 June 2015 APPLICATION FOR STRIKING-OFF

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/06/1427 June 2014 Annual return made up to 24 June 2014 with full list of shareholders

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27/06/1427 June 2014 SAIL ADDRESS CHANGED FROM: SOUTH BANK TECHNOPARK 90 LONDON ROAD LONDON SE1 6LN ENGLAND

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/07/139 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/08/1230 August 2012 Annual return made up to 24 June 2012 with full list of shareholders

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30/08/1230 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS THOMSON / 30/08/2012

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30/08/1230 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD BENJAMIN WILFRED BUCHANAN / 30/08/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/09/1114 September 2011 Annual return made up to 24 June 2011 with full list of shareholders

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21/03/1121 March 2011 REGISTERED OFFICE CHANGED ON 21/03/2011 FROM SOUTH BANK TECHNOPARK 90 LONDON ROAD LONDON SE1 6LN

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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28/09/1028 September 2010 ADOPT ARTICLES 09/08/2010

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08/09/108 September 2010 09/08/10 STATEMENT OF CAPITAL GBP 102

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29/06/1029 June 2010 SAIL ADDRESS CREATED

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29/06/1029 June 2010 Annual return made up to 24 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS THOMSON / 24/06/2010

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03/12/093 December 2009 Annual return made up to 24 June 2009 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/07/0915 July 2009 REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 4TH FLOOR (HF) TUITION HOUSE 27-37 ST. GEORGES ROAD WIMBLEDON LONDON SW19 4EU

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20/11/0820 November 2008 LOCATION OF REGISTER OF MEMBERS

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20/11/0820 November 2008 CURRSHO FROM 30/06/2009 TO 31/03/2009

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20/11/0820 November 2008 APPOINTMENT TERMINATED DIRECTOR BUCHANAN ENGINEERING LIMITED

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20/11/0820 November 2008 DIRECTOR APPOINTED ARCHIBALD BENJAMIN WILFRED BUCHANAN

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20/11/0820 November 2008 DIRECTOR APPOINTED ANGUS THOMSON

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20/11/0820 November 2008 APPOINTMENT TERMINATED DIRECTOR INNOVATIVE DESIGN SOLUTIONS LIMITED

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30/10/0830 October 2008 REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 14 MARDEN SQUARE LONDON SE16 2HZ UNITED KINGDOM

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24/06/0824 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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