ABIX CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/05/1815 May 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/02/1827 February 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/02/1820 February 2018 | APPLICATION FOR STRIKING-OFF |
| 10/01/1810 January 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 03/01/183 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/04/2017 |
| 19/12/1719 December 2017 | PREVEXT FROM 05/04/2017 TO 30/09/2017 |
| 17/11/1717 November 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL HENNELLY / 01/04/2017 |
| 17/11/1717 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORENN HENNELLY |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 19 QUEEN STREET CHERTSEY SURREY KT16 8BS |
| 26/04/1726 April 2017 | 26/04/17 STATEMENT OF CAPITAL GBP 100 |
| 30/08/1630 August 2016 | 05/04/16 TOTAL EXEMPTION FULL |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, SECRETARY HILL OF BEANS LIMITED |
| 21/06/1621 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 18/05/1518 May 2015 | 05/04/15 TOTAL EXEMPTION FULL |
| 12/05/1512 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 15/05/1415 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 13/05/1413 May 2014 | 05/04/14 TOTAL EXEMPTION FULL |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 22/05/1322 May 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 13/05/1313 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 12/05/1312 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENNELLY / 28/09/2012 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM TOP FLAT 3 OXFORD ROAD TEDDINGTON MIDDLESEX TW11 0QA UNITED KINGDOM |
| 31/05/1231 May 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 14/05/1214 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 18/10/1118 October 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 28/06/1128 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 26/10/1026 October 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 20/07/1020 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL OF BEANS LIMITED / 01/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENNELLY / 01/05/2010 |
| 20/07/1020 July 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 21/07/0921 July 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 19/05/0919 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | DIRECTOR'S PARTICULARS PAUL HENNELLY |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/09 FROM: 41 GROUND FLOOR FLAT ELM ROAD MORTLAKE LONDON SW14 7JL |
| 07/01/097 January 2009 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | SECRETARY APPOINTED HILL OF BEANS LIMITED |
| 08/05/088 May 2008 | Secretary Appointed Hill Of Beans Limited Logged Form |
| 02/05/082 May 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 02/05/082 May 2008 | SECRETARY RESIGNED LONDON 1ST SECRETARIES LIMITED |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 7 FORTESCUE AVENUE TWICKENHAM TW2 5LS |
| 18/05/0718 May 2007 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: 70 NORTH END ROAD LONDON W14 9EP |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 05/04/08 |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/0710 May 2007 | SECRETARY RESIGNED |
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