ADVANCED BUOY TECHNOLOGY (ABTECHNOLOGY) LTD

Company Documents

DateDescription
09/10/199 October 2019 APPOINTMENT TERMINATED, SECRETARY DAMIAN MINTY

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09/10/199 October 2019 APPOINTMENT TERMINATED, DIRECTOR DAMIAN MINTY

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03/04/193 April 2019 30/06/18 TOTAL EXEMPTION FULL

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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21/12/1821 December 2018 REGISTERED OFFICE CHANGED ON 21/12/2018 FROM CASTLEFIELD HOUSE 5TH FLOOR LIVERPOOL ROAD MANCHESTER M3 4SB ENGLAND

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07/08/187 August 2018 30/06/17 TOTAL EXEMPTION FULL

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23/06/1823 June 2018 DISS40 (DISS40(SOAD))

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05/06/185 June 2018 FIRST GAZETTE

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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12/08/1612 August 2016 30/06/15 TOTAL EXEMPTION FULL

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11/06/1611 June 2016 DISS40 (DISS40(SOAD))

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07/06/167 June 2016 FIRST GAZETTE

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13/04/1613 April 2016 DISS40 (DISS40(SOAD))

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12/04/1612 April 2016 Annual return made up to 13 January 2016 with full list of shareholders

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12/04/1612 April 2016 FIRST GAZETTE

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24/11/1524 November 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 44 PETER ST MANCHESTER M2 5GP

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05/05/155 May 2015 Annual return made up to 13 January 2015 with full list of shareholders

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21/01/1521 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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23/08/1423 August 2014 DISS40 (DISS40(SOAD))

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21/08/1421 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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01/07/141 July 2014 FIRST GAZETTE

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11/02/1411 February 2014 Annual return made up to 13 January 2014 with full list of shareholders

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04/04/134 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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28/03/1328 March 2013 Annual return made up to 13 January 2013 with full list of shareholders

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20/02/1320 February 2013 01/07/11 STATEMENT OF CAPITAL GBP 15000

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19/02/1319 February 2013 SECOND FILING WITH MUD 13/01/12 FOR FORM AR01

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 June 2011

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15/01/1315 January 2013 SECOND FILING WITH MUD 13/01/12 FOR FORM AR01

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29/10/1229 October 2012 CURRSHO FROM 31/01/2012 TO 30/06/2011

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19/09/1219 September 2012 COMPANY RESTORED ON 19/09/2012

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19/09/1219 September 2012 Annual return made up to 13 January 2012 with full list of shareholders

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11/09/1211 September 2012 STRUCK OFF AND DISSOLVED

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29/05/1229 May 2012 FIRST GAZETTE

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 January 2011

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18/01/1218 January 2012 DISS40 (DISS40(SOAD))

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17/01/1217 January 2012 FIRST GAZETTE

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30/06/1130 June 2011 Annual accounts for year ending 30 Jun 2011

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28/02/1128 February 2011 Annual return made up to 13 January 2011 with full list of shareholders

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22/07/1022 July 2010 COMPANY NAME CHANGED UNMANNED BUOY APPLICATIONS (UBA) LTD CERTIFICATE ISSUED ON 22/07/10

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22/07/1022 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/04/1020 April 2010 SECRETARY APPOINTED MR DAMIAN MINTY

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13/01/1013 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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