ABLASOR LTD

Company Documents

DateDescription
05/11/245 November 2024 Final Gazette dissolved via compulsory strike-off

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05/11/245 November 2024 Final Gazette dissolved via compulsory strike-off

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17/01/2217 January 2022 Registered office address changed to PO Box 4385, 09141326: Companies House Default Address, Cardiff, CF14 8LH on 2022-01-17

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 31/07/19 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 PSC'S CHANGE OF PARTICULARS / MR ROSARIO AMBROSINO / 19/06/2020

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22/06/2022 June 2020 PSC'S CHANGE OF PARTICULARS / MR ROSARIO AMBROSINO / 19/06/2020

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22/06/2022 June 2020 PSC'S CHANGE OF PARTICULARS / MR ROSARIO AMBROSINO / 19/06/2020

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19/06/2019 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSARIO AMBROSINO / 19/06/2020

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19/06/2019 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSARIO AMBROSINO / 19/06/2020

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19/06/2019 June 2020 CESSATION OF ROSARIO AMBROSINO AS A PSC

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19/06/2019 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSARIO AMBROSINO

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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20/12/1920 December 2019 PSC'S CHANGE OF PARTICULARS / MR ROSARIO AMBROSINO / 18/12/2019

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20/12/1920 December 2019 PSC'S CHANGE OF PARTICULARS / MR ROSARIO AMBROSINO / 18/12/2019

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19/12/1919 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSARIO AMBROSINO

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19/12/1919 December 2019 CESSATION OF ROSARIO AMBROSINO AS A PSC

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19/12/1919 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSARIO AMBROSINO / 18/12/2019

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13/08/1913 August 2019 PSC'S CHANGE OF PARTICULARS / MR ROSARIO AMBROSINO / 12/08/2019

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13/08/1913 August 2019 PSC'S CHANGE OF PARTICULARS / MR ROSARIO AMBROSINO / 12/08/2019

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13/08/1913 August 2019 PSC'S CHANGE OF PARTICULARS / MR ROSARIO AMBROSINO / 12/08/2019

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13/08/1913 August 2019 PSC'S CHANGE OF PARTICULARS / MR ROSARIO AMBROSINO / 12/08/2019

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13/08/1913 August 2019 PSC'S CHANGE OF PARTICULARS / MR ROSARIO AMBROSINO / 12/08/2019

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13/08/1913 August 2019 PSC'S CHANGE OF PARTICULARS / MR ROSARIO AMBROSINO / 12/08/2019

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12/08/1912 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSARIO AMBROSINO / 12/08/2019

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12/08/1912 August 2019 CESSATION OF ROSARIO AMBROSINO AS A PSC

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12/08/1912 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSARIO AMBROSINO

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 APPOINTMENT TERMINATED, DIRECTOR RICCARDO IZZI

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23/04/1923 April 2019 CESSATION OF ROSARIO AMBROSINO AS A PSC

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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23/04/1923 April 2019 CESSATION OF RICCARDO IZZI AS A PSC

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23/04/1923 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSARIO AMBROSINO

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23/04/1923 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSARIO AMBROSINO

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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18/02/1918 February 2019 APPOINTMENT TERMINATED, DIRECTOR FABRIZIO PURIFICATO

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15/02/1915 February 2019 RETURN OF PURCHASE OF OWN SHARES

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15/02/1915 February 2019 09/02/19 STATEMENT OF CAPITAL GBP 1.00

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09/02/199 February 2019 CESSATION OF FABIO RUSSINO AS A PSC

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09/02/199 February 2019 DIRECTOR APPOINTED MR FABRIZIO PURIFICATO

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09/02/199 February 2019 DIRECTOR APPOINTED MR RICCARDO IZZI

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09/02/199 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES

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09/02/199 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICCARDO IZZI

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09/02/199 February 2019 07/01/19 STATEMENT OF CAPITAL GBP 1

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10/12/1810 December 2018 PSC'S CHANGE OF PARTICULARS / MR FABIO RUSSINO / 10/12/2018

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10/12/1810 December 2018 APPOINTMENT TERMINATED, SECRETARY CENTRUM SECRETARIES LIMITED

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES

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03/08/183 August 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/07/1812 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART BROWN / 12/07/2018

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26/04/1826 April 2018 31/07/17 TOTAL EXEMPTION FULL

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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15/12/1715 December 2017 PSC'S CHANGE OF PARTICULARS / MR FABIO RUSSINO / 15/12/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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07/04/177 April 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRUM SECRETARIES LIMITED / 30/03/2017

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03/04/173 April 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 788 - 790 FINCHLEY ROAD LONDON NW11 7TJ

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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30/08/1630 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSARIO AMBROSINO / 30/08/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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18/11/1518 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSARIO AMBROSINO / 18/11/2015

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02/11/152 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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01/06/151 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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14/10/1414 October 2014 DIRECTOR APPOINTED MR DAVID STEWART BROWN

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14/10/1414 October 2014 DIRECTOR APPOINTED MR ROSARIO AMBROSINO

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14/10/1414 October 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES HAGAN

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22/07/1422 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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