ALL BUSINESS CONSULTANCY LIMITED

Company Documents

DateDescription
25/09/1525 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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23/09/1523 September 2015 APPLICATION FOR STRIKING-OFF

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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04/08/154 August 2015 Annual return made up to 27 July 2015 with full list of shareholders

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24/03/1524 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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13/08/1413 August 2014 Annual return made up to 27 July 2014 with full list of shareholders

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30/04/1430 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/07/1329 July 2013 Annual return made up to 27 July 2013 with full list of shareholders

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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26/09/1226 September 2012 Annual return made up to 27 July 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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27/04/1227 April 2012 PREVEXT FROM 31/07/2011 TO 31/08/2011

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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29/07/1129 July 2011 27/07/11 NO CHANGES

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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12/08/1012 August 2010 27/07/10 NO CHANGES

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06/04/106 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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27/07/0927 July 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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18/08/0818 August 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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12/09/0712 September 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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11/08/0611 August 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 NEW DIRECTOR APPOINTED

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28/07/0628 July 2006 NEW SECRETARY APPOINTED

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23/05/0623 May 2006 DIRECTOR RESIGNED

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23/05/0623 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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23/05/0623 May 2006 SECRETARY RESIGNED

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01/02/061 February 2006 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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28/09/0428 September 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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21/08/0321 August 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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06/08/026 August 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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06/11/016 November 2001 SECRETARY RESIGNED

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06/11/016 November 2001 NEW SECRETARY APPOINTED

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07/08/017 August 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS

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09/11/009 November 2000 SECRETARY RESIGNED

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09/11/009 November 2000 DIRECTOR RESIGNED

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31/10/0031 October 2000 NEW SECRETARY APPOINTED

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31/10/0031 October 2000 NEW DIRECTOR APPOINTED

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17/08/0017 August 2000 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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12/08/0012 August 2000 COMPANY NAME CHANGED
BUBBLE-E LIMITED
CERTIFICATE ISSUED ON 14/08/00

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28/07/0028 July 2000 SECRETARY RESIGNED

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27/07/0027 July 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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