AB SECURE GROUP LTD.

Company Documents

DateDescription
24/09/1924 September 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/07/199 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/06/1928 June 2019 APPLICATION FOR STRIKING-OFF

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02/12/182 December 2018 REGISTERED OFFICE CHANGED ON 02/12/2018 FROM C/O A BATEMAN SERVICES LIMITED 9 HURLOCK CLOSE DUNSTABLE BEDFORDSHIRE LU6 3JW ENGLAND

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10/10/1810 October 2018 COMPANY NAME CHANGED A BATEMAN SERVICES LIMITED CERTIFICATE ISSUED ON 10/10/18

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01/09/181 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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01/09/181 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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02/08/172 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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01/04/171 April 2017 DISS40 (DISS40(SOAD))

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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07/02/177 February 2017 FIRST GAZETTE

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/04/1618 April 2016 APPOINTMENT TERMINATED, DIRECTOR LUKE DALY

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09/03/169 March 2016 REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 83 LUTON ROAD DUNSTABLE BEDFORDSHIRE LU5 4LW UNITED KINGDOM

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13/11/1513 November 2015 DIRECTOR APPOINTED MR LUKE JAMES DALY

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11/11/1511 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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