ABC CONSULTING (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1219 June 2012 | STRUCK OFF AND DISSOLVED |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 01/08/111 August 2011 | Annual return made up to 9 November 2010 with full list of shareholders |
| 14/05/1114 May 2011 | DISS40 (DISS40(SOAD)) |
| 11/05/1111 May 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/03/1115 March 2011 | FIRST GAZETTE |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE ADDENBROOKE / 09/11/2009 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN PERRY / 09/11/2009 |
| 19/07/1019 July 2010 | Annual return made up to 9 November 2009 with full list of shareholders |
| 02/02/102 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/04/0917 April 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/02/093 February 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED SECRETARY 1ST CONTACT SECRETARIES LIMITED |
| 02/02/092 February 2009 | SECRETARY APPOINTED MR GLEN PERRY |
| 29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN PERRY / 21/07/2008 |
| 29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE ADDENBROOKE / 21/07/2008 |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/08 FROM: GISTERED OFFICE CHANGED ON 23/07/2008 FROM FLAT 4 50 HIGH STREET WANSTEAD E11 2RJ |
| 31/12/0731 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: G OFFICE CHANGED 16/08/07 FLAT 4 50 HIGH STREET WANSTEAD LONDON E11 2RJ |
| 16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: G OFFICE CHANGED 11/07/07 MARLOW HOUSE 143-145 LARKHALL LANE CLAPHAM NORTH LONDON SW4 6RG |
| 11/07/0711 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/08/061 August 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: G OFFICE CHANGED 14/06/06 CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 14/06/0614 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0614 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: G OFFICE CHANGED 13/02/06 1ST CONTRACT ACCOUNTING ABFORD HOUSE 15 WILTON ROAD VICTORIA LONDON SW1V 1LT |
| 11/05/0511 May 2005 | COMPANY NAME CHANGED HAPLIN RECRUITMENT LIMITED CERTIFICATE ISSUED ON 11/05/05 |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: G OFFICE CHANGED 08/04/05 BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/049 November 2004 | Incorporation |
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