ABZ GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/09/1313 September 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/06/1313 June 2013 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 07/03/127 March 2012 | SPECIAL RESOLUTION TO WIND UP |
| 21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/03/1122 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/03/1024 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MD SECRETARIES LIMITED / 21/02/2010 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/07/0916 July 2009 | SECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM |
| 06/05/096 May 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | PREVSHO FROM 28/02/2009 TO 31/12/2008 |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | COMPANY NAME CHANGED PACIFIC SHELF 1416 LIMITED CERTIFICATE ISSUED ON 22/05/07 |
| 08/05/078 May 2007 | SECRETARY RESIGNED |
| 03/05/073 May 2007 | SECRETARY RESIGNED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 4TH FLOOR, PACIFIC HOUSE, 70 WELLINGTON STREET, GLASGOW, STRATHCLYDE G2 6SB |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | NEW SECRETARY APPOINTED |
| 22/02/0722 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company