ABZORB NETWORKS LTD
Company Documents
| Date | Description |
|---|---|
| 24/03/2024 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/03/2013 March 2020 | APPLICATION FOR STRIKING-OFF |
| 26/06/1926 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW BEEBY / 22/09/2018 |
| 11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW BEEBY / 09/06/2018 |
| 08/03/188 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 28/09/1728 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABZORB GROUP LTD |
| 28/09/1728 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABZORB GROUP LTD |
| 28/09/1728 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABZORB GROUP LTD |
| 28/09/1728 September 2017 | CESSATION OF STEVE ANDREW BEEBY AS A PSC |
| 27/06/1727 June 2017 | ADOPT ARTICLES 07/06/2017 |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC WATERSON |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LEE WATERSON / 21/11/2016 |
| 21/09/1621 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ANDREW BEEBY / 21/09/2016 |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW BEEBY / 21/09/2016 |
| 31/05/1631 May 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ANDREW BEEBY / 01/05/2016 |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW BEEBY / 01/05/2016 |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 04/06/154 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 03/07/143 July 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 02/07/132 July 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/06/128 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM CLIFTON HOUSE CLIFTON MILLS BAILIFF BRIDGE BRIGHOUSE WEST YORKSHIRE HD6 4JJ |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/06/117 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 03/08/103 August 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BEEBY / 29/05/2010 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 05/06/095 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/0812 June 2008 | COMPANY NAME CHANGED VITEL NETWORKS LIMITED CERTIFICATE ISSUED ON 12/06/08 |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 09/06/069 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: DALE HOUSE ARMYTAGE ROAD BRIGHOUSE HUDDERSFIELD WEST YORKSHIRE HD6 1PT |
| 17/06/0517 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03 |
| 18/07/0218 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: DALE HOUSE, ARMITAGE ROAD BRIGHOUSE WEST YORKSHIRE HD6 1PT |
| 18/07/0218 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | SECRETARY RESIGNED |
| 29/05/0229 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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