ABC DYNAMICS LIMITED

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Company Documents

DateDescription
22/02/2222 February 2022 Final Gazette dissolved via voluntary strike-off

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22/02/2222 February 2022 Final Gazette dissolved via voluntary strike-off

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07/12/217 December 2021 First Gazette notice for voluntary strike-off

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07/12/217 December 2021 First Gazette notice for voluntary strike-off

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29/11/2129 November 2021 Application to strike the company off the register

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02/07/212 July 2021 Confirmation statement made on 2021-05-30 with updates

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01/07/211 July 2021 Register(s) moved to registered office address 4th Floor, 18 st. Cross Street London EC1N 8UN

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01/07/211 July 2021 Termination of appointment of St James's Corporate Services Limited as a secretary on 2021-07-01

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28/06/2128 June 2021 Register inspection address has been changed from Suite 31, Second Floor 107 Cheapside London EC2V 6DN United Kingdom to 4 Filbert Terrace Cambridge Avenue New Malden KT3 4JZ

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09/04/219 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/09/2024 September 2020 SOLVENCY STATEMENT DATED 11/09/20

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24/09/2024 September 2020 REDUCE ISSUED CAPITAL 11/09/2020

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24/09/2024 September 2020 24/09/20 STATEMENT OF CAPITAL GBP 150001.00

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24/09/2024 September 2020 STATEMENT BY DIRECTORS

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13/07/2013 July 2020 31/12/19 TOTAL EXEMPTION FULL

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES

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20/09/1920 September 2019 REGISTERED OFFICE CHANGED ON 20/09/2019 FROM 4 FILBERT TERRACE CAMBRIDGE AVENUE NEW MALDEN SURREY KT3 4JZ ENGLAND

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07/06/197 June 2019 REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 4 FILBERT TERRACE CAMBRIDGE AVENUE NEW MALDEN SURREY KT9 4JZ ENGLAND

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05/06/195 June 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 107 CHEAPSIDE LONDON EC2V 6DN

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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23/04/1923 April 2019 31/12/18 TOTAL EXEMPTION FULL

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085497590001

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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15/02/1815 February 2018 SAIL ADDRESS CHANGED FROM: 5 MARKET YARD MEWS 194-204 BERMONDSEY STREET LONDON SE1 3TQ UNITED KINGDOM

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14/02/1814 February 2018 COMPANY NAME CHANGED CITYPOINT TECHNOLOGIES LTD CERTIFICATE ISSUED ON 14/02/18

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13/02/1813 February 2018 CORPORATE SECRETARY APPOINTED ST JAMES'S CORPORATE SERVICES LIMITED

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05/02/185 February 2018 APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED

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31/10/1731 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SALAM ALASWAD / 30/10/2017

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31/10/1731 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SALAM ALASWAD / 30/10/2017

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30/10/1730 October 2017 PSC'S CHANGE OF PARTICULARS / MR SALAM FOUAD NAOOM ALASWAD / 30/10/2017

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30/10/1730 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SALAM ALASWAD / 30/10/2017

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13/07/1713 July 2017 31/12/16 TOTAL EXEMPTION FULL

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/09/1613 September 2016 SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW UNITED KINGDOM

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12/09/1612 September 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016

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07/06/167 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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11/03/1611 March 2016 COMPANY NAME CHANGED CITYPOINT BULLION LIMITED CERTIFICATE ISSUED ON 11/03/16

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04/10/154 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/07/151 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085497590001

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SALAM ALASWAD / 30/05/2015

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01/06/151 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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08/01/158 January 2015 31/12/13 TOTAL EXEMPTION FULL

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22/12/1422 December 2014 PREVSHO FROM 31/05/2014 TO 31/12/2013

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30/05/1430 May 2014 Annual return made up to 30 May 2014 with full list of shareholders

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30/05/1430 May 2014 SAIL ADDRESS CREATED

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30/05/1430 May 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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16/12/1316 December 2013 06/12/13 STATEMENT OF CAPITAL GBP 200001.00

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18/06/1318 June 2013 CORPORATE SECRETARY APPOINTED CORNHILL SECRETARIES LIMITED

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30/05/1330 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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