ABLE GENERATION SYSTEMS LIMITED

Company Documents

DateDescription
28/04/2528 April 2025 Termination of appointment of Felix Ekregbesi as a secretary on 2025-04-27

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28/04/2528 April 2025 Appointment of Mr Felix Ekregbesi as a director on 2025-04-27

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10/04/2510 April 2025 Accounts for a dormant company made up to 2024-04-28

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10/04/2510 April 2025 Accounts for a dormant company made up to 2022-04-28

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10/04/2510 April 2025 Accounts for a dormant company made up to 2023-04-28

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28/04/2428 April 2024 Annual accounts for year ending 28 Apr 2024

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16/05/2316 May 2023 Voluntary strike-off action has been suspended

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16/05/2316 May 2023 Voluntary strike-off action has been suspended

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28/04/2328 April 2023 Annual accounts for year ending 28 Apr 2023

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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29/03/2329 March 2023 Application to strike the company off the register

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14/12/2214 December 2022 Confirmation statement made on 2022-10-29 with no updates

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20/05/2220 May 2022 Compulsory strike-off action has been discontinued

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20/05/2220 May 2022 Compulsory strike-off action has been discontinued

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14/05/2214 May 2022 Compulsory strike-off action has been suspended

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14/05/2214 May 2022 Compulsory strike-off action has been suspended

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28/04/2228 April 2022 Annual accounts for year ending 28 Apr 2022

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29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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14/12/2114 December 2021 Confirmation statement made on 2021-10-29 with no updates

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20/05/2120 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/04/20

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28/04/2128 April 2021 Annual accounts for year ending 28 Apr 2021

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES

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28/04/2028 April 2020 Annual accounts for year ending 28 Apr 2020

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18/02/2018 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/04/19

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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28/04/1928 April 2019 Annual accounts for year ending 28 Apr 2019

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27/01/1927 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/04/18

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23/12/1823 December 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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28/04/1828 April 2018 Annual accounts for year ending 28 Apr 2018

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/04/17

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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28/04/1728 April 2017 Annual accounts for year ending 28 Apr 2017

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28/01/1728 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/04/16

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27/11/1627 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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28/04/1628 April 2016 Annual accounts for year ending 28 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 28 April 2015

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26/11/1526 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts for year ending 28 Apr 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 28 April 2014

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26/11/1426 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts for year ending 28 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 28 April 2013

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03/01/143 January 2014 Annual return made up to 29 October 2013 with full list of shareholders

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28/04/1328 April 2013 Annual accounts for year ending 28 Apr 2013

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26/01/1326 January 2013 Annual accounts small company total exemption made up to 28 April 2012

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25/01/1325 January 2013 Annual return made up to 29 October 2012 with full list of shareholders

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28/04/1228 April 2012 Annual accounts for year ending 28 Apr 2012

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 28 April 2011

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25/11/1125 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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24/02/1124 February 2011 28/04/09 TOTAL EXEMPTION FULL

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01/02/111 February 2011 28/04/10 TOTAL EXEMPTION FULL

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22/12/1022 December 2010 Annual return made up to 29 October 2010 with full list of shareholders

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28/11/0928 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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28/11/0928 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ADEOLA FOLORUNSHO / 27/11/2009

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26/02/0926 February 2009 28/04/08 TOTAL EXEMPTION FULL

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03/11/083 November 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 28/04/07 TOTAL EXEMPTION FULL

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27/11/0727 November 2007 DIRECTOR'S PARTICULARS CHANGED

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27/11/0727 November 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/04/06

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14/02/0714 February 2007 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/04/05

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13/02/0613 February 2006 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/04/04

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18/11/0318 November 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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25/09/0325 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/04/03

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29/11/0229 November 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS

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03/10/023 October 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 28/04/03

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01/06/021 June 2002 NEW SECRETARY APPOINTED

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01/06/021 June 2002 NEW DIRECTOR APPOINTED

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01/11/011 November 2001 DIRECTOR RESIGNED

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01/11/011 November 2001 SECRETARY RESIGNED

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29/10/0129 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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