AB SYSTEMS LIMITED

Company Documents

DateDescription
24/07/1824 July 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/05/188 May 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/04/1826 April 2018 APPLICATION FOR STRIKING-OFF

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16/04/1816 April 2018 PREVSHO FROM 30/04/2018 TO 31/12/2017

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16/04/1816 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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22/02/1722 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BROWN / 22/02/2017

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22/02/1722 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BROWN / 22/02/2017

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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24/05/1624 May 2016 Annual return made up to 3 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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21/05/1521 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM
C/O BOOX LTD UNIT 7 CUMBERLAND GATE
CUMBERLAND ROAD
PORTSMOUTH
PO5 1AG

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/04/159 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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03/01/153 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/04/1428 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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03/04/133 April 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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