ABLIB SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/05/1529 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/02/156 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/01/1516 January 2015 | APPLICATION FOR STRIKING-OFF |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/02/1424 February 2014 | CURRSHO FROM 31/08/2014 TO 31/03/2014 |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, SECRETARY LINDA BATEMAN |
| 20/02/1420 February 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 12/09/1312 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 16/10/1216 October 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/11/1116 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / LINDA BATEMAN / 28/08/2011 |
| 16/11/1116 November 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/01/1115 January 2011 | DISS40 (DISS40(SOAD)) |
| 12/01/1112 January 2011 | Annual return made up to 29 August 2010 with full list of shareholders |
| 12/01/1112 January 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 47 ALNWICKHILL DRIVE EDINBURGH EH7 4QZ |
| 24/12/1024 December 2010 | FIRST GAZETTE |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 24/09/0924 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 47 ALNWICKHILL DRIVE EDINBURGH EH16 6XU |
| 24/09/0924 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 47 ALNWICKHILL DRIVE EDINBURGH EH16 6XU UNITED KINGDOM |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 100 / 7 EASTER WARRISTON EDINBURGH EH7 4QZ |
| 16/10/0816 October 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/10/0815 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 100 /7 EASTER WARRISTON EDINBURGH EH7 4QZ |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 12/10/0712 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0712 October 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | SECRETARY RESIGNED |
| 30/04/0730 April 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 5A /1 STARBANK RD EDINBURGH EH5 3BW |
| 30/04/0730 April 2007 | 0000 |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED |
| 30/08/0630 August 2006 | SECRETARY RESIGNED |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 5A / 1 STARBANK ROAD EDINBURGH EH5 3BW |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED |
| 29/08/0629 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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