ABTECH IT CONSULTANCY LIMITED

Company Documents

DateDescription
05/01/145 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/13

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03/01/143 January 2014 PREVSHO FROM 04/04/2013 TO 03/04/2013

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21/12/1321 December 2013 REGISTERED OFFICE CHANGED ON 21/12/2013 FROM
73 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BB
ENGLAND

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21/12/1321 December 2013 Annual return made up to 21 November 2012 with full list of shareholders

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10/12/1310 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/05/1324 May 2013 VOLUNTARY STRIKE OFF SUSPENDED

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03/04/133 April 2013 Annual accounts for year ending 03 Apr 2013

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05/03/135 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/02/1326 February 2013 APPLICATION FOR STRIKING-OFF

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09/01/139 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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04/01/134 January 2013 PREVSHO FROM 05/04/2012 TO 04/04/2012

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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29/12/1129 December 2011 Annual return made up to 21 November 2011 with full list of shareholders

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29/12/1129 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BLACKSHAW / 21/11/2011

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29/12/1129 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ELIZABETH LORRAINE BLACKSHAW / 21/11/2011

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01/12/111 December 2011 REGISTERED OFFICE CHANGED ON 01/12/2011 FROM
PRESTON PARK HOUSE
SOUTH ROAD
BRIGHTON
BN1 6SB

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17/01/1117 January 2011 Annual return made up to 21 November 2010 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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08/03/108 March 2010 SECRETARY'S CHANGE OF PARTICULARS / PAMELA ELIZABETH LORRAINE BLACKSHAW / 08/03/2010

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08/03/108 March 2010 Annual return made up to 21 November 2009 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ELIZABETH LORRAINE BLACKSHAW / 08/03/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BLACKSHAW / 17/02/2010

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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04/02/094 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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26/01/0926 January 2009 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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24/11/0824 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BLACKSHAW / 20/11/2007

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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03/12/073 December 2007 REGISTERED OFFICE CHANGED ON 03/12/07 FROM:
EUROPA HOUSE
GOLDSTONE VILLAS
HOVE
EAST SUSSEX BN3 3RQ

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16/03/0716 March 2007 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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17/01/0617 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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06/12/056 December 2005 DIRECTOR'S PARTICULARS CHANGED

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06/12/056 December 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 NEW DIRECTOR APPOINTED

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09/02/059 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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01/12/041 December 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 REGISTERED OFFICE CHANGED ON 11/02/04 FROM:
14 ST BARNABAS ROAD
WOODFORD GREEN
ESSEX
IG8 7DA

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11/02/0411 February 2004 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 05/04/04

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21/11/0321 November 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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