ABC1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
| 18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
| 06/06/246 June 2024 | Application to strike the company off the register |
| 28/02/2428 February 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 10/02/2410 February 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 05/04/235 April 2023 | Compulsory strike-off action has been discontinued |
| 05/04/235 April 2023 | Compulsory strike-off action has been discontinued |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 01/11/221 November 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 26/10/2226 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Administrative restoration application |
| 25/10/2225 October 2022 | Confirmation statement made on 2019-01-13 with no updates |
| 25/10/2225 October 2022 | Confirmation statement made on 2021-01-13 with no updates |
| 25/10/2225 October 2022 | Accounts for a dormant company made up to 2020-03-31 |
| 25/10/2225 October 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 25/10/2225 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 25/10/2225 October 2022 | Accounts for a dormant company made up to 2019-03-31 |
| 25/10/2225 October 2022 | Registered office address changed from 3/2 Queens Gate 35 Grant Street Glasgow G3 6HJ to 427 Sauchiehall Street Glasgow G2 3LG on 2022-10-25 |
| 25/10/2225 October 2022 | Confirmation statement made on 2020-01-13 with no updates |
| 16/01/1516 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 10/10/1410 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/03/143 March 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 06/11/136 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 24/01/1324 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON HENDERSON |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL CARDOW / 31/12/2011 |
| 01/02/121 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENDERSON / 31/12/2011 |
| 28/12/1128 December 2011 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM 3/2 QUEENS COURT 35 GRANT STREET GLASGOW G3 6HJ |
| 31/01/1131 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARDOW / 26/06/2008 |
| 05/05/105 May 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/06/0922 June 2009 | PREVEXT FROM 31/01/2009 TO 31/03/2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 13/01/09; NO CHANGE OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 42 YORK PLACE EDINBURGH EH1 3HU |
| 14/05/0714 May 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | SECRETARY RESIGNED |
| 13/01/0613 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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