ABC DYNAMICS LIMITED

Company number 08549759 ·

Dissolved

52 filings

Date Filing
22 Feb 2022 Final Gazette dissolved via voluntary strike-off View document
22 Feb 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 Dec 2021 First Gazette notice for voluntary strike-off · 1 page View document
7 Dec 2021 First Gazette notice for voluntary strike-off View document
29 Nov 2021 Application to strike the company off the register · 1 page View document
2 Jul 2021 Confirmation statement made on 2021-05-30 with updates · 4 pages View document
1 Jul 2021 Register(s) moved to registered office address 4th Floor, 18 st. Cross Street London EC1N 8UN · 1 page View document
1 Jul 2021 Termination of appointment of St James's Corporate Services Limited as a secretary on 2021-07-01 · 1 page View document
28 Jun 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 · 1 page View document
9 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Sep 2020 SOLVENCY STATEMENT DATED 11/09/20 View document
24 Sep 2020 REDUCE ISSUED CAPITAL 11/09/2020 View document
24 Sep 2020 24/09/20 STATEMENT OF CAPITAL GBP 150001.00 View document
24 Sep 2020 STATEMENT BY DIRECTORS View document
13 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
8 Jun 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES View document
20 Sep 2019 REGISTERED OFFICE CHANGED ON 20/09/2019 FROM 4 FILBERT TERRACE CAMBRIDGE AVENUE NEW MALDEN SURREY KT3 4JZ ENGLAND View document
7 Jun 2019 REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 4 FILBERT TERRACE CAMBRIDGE AVENUE NEW MALDEN SURREY KT9 4JZ ENGLAND View document
5 Jun 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 107 CHEAPSIDE LONDON EC2V 6DN View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES View document
23 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
27 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085497590001 View document
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES View document
15 Feb 2018 SAIL ADDRESS CHANGED FROM: 5 MARKET YARD MEWS 194-204 BERMONDSEY STREET LONDON SE1 3TQ UNITED KINGDOM View document
14 Feb 2018 COMPANY NAME CHANGED CITYPOINT TECHNOLOGIES LTD CERTIFICATE ISSUED ON 14/02/18 View document
13 Feb 2018 CORPORATE SECRETARY APPOINTED ST JAMES'S CORPORATE SERVICES LIMITED View document
5 Feb 2018 APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED View document
31 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SALAM ALASWAD / 30/10/2017 View document
31 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SALAM ALASWAD / 30/10/2017 View document
30 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR SALAM FOUAD NAOOM ALASWAD / 30/10/2017 View document
30 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SALAM ALASWAD / 30/10/2017 View document
13 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
2 Jun 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 Sep 2016 SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW UNITED KINGDOM View document
12 Sep 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016 View document
7 Jun 2016 Annual return made up to 30 May 2016 with full list of shareholders View document
11 Mar 2016 COMPANY NAME CHANGED CITYPOINT BULLION LIMITED CERTIFICATE ISSUED ON 11/03/16 View document
4 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085497590001 View document
1 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SALAM ALASWAD / 30/05/2015 View document
1 Jun 2015 Annual return made up to 30 May 2015 with full list of shareholders View document
8 Jan 2015 31/12/13 TOTAL EXEMPTION FULL View document
22 Dec 2014 PREVSHO FROM 31/05/2014 TO 31/12/2013 View document
30 May 2014 Annual return made up to 30 May 2014 with full list of shareholders View document
30 May 2014 SAIL ADDRESS CREATED View document
30 May 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
16 Dec 2013 06/12/13 STATEMENT OF CAPITAL GBP 200001.00 View document
18 Jun 2013 CORPORATE SECRETARY APPOINTED CORNHILL SECRETARIES LIMITED View document
30 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document