ABC MANAGED SERVICES LIMITED

Company number 08807615 ·

Dissolved

46 filings

Date Filing
7 May 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 May 2024 Final Gazette dissolved via voluntary strike-off View document
20 Feb 2024 First Gazette notice for voluntary strike-off View document
20 Feb 2024 First Gazette notice for voluntary strike-off · 1 page View document
10 Feb 2024 Application to strike the company off the register · 3 pages View document
12 Dec 2023 Confirmation statement made on 2023-12-09 with no updates · 3 pages View document
11 May 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
13 Dec 2022 Confirmation statement made on 2022-12-09 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
21 Jan 2022 Second filing of Confirmation Statement dated 2021-12-09 · 4 pages View document
16 Dec 2021 Confirmation statement made on 2021-12-09 with no updates · 3 pages View document
9 Dec 2021 Termination of appointment of Daniel Craig Houlker as a director on 2021-12-02 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
26 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
14 May 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 09/12/2018 View document
7 Jan 2019 09/12/18 STATEMENT OF CAPITAL GBP 100.00 View document
7 Jan 2019 09/12/18 Statement of Capital gbp 100 · 6 pages View document
13 Dec 2018 COMPANY NAME CHANGED ABC DIGITAL SOLUTIONS (BISHOPSGATE) LIMITED CERTIFICATE ISSUED ON 13/12/18 View document
13 Dec 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
29 Nov 2018 DIRECTOR APPOINTED MR DANIEL CRAIG HOULKER View document
23 Nov 2018 ADOPT ARTICLES 13/11/2018 View document
2 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES View document
19 Oct 2017 CESSATION OF BURGESS PROPERTY SOLUTIONS LIMITED AS A PSC View document
19 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABC DIGITAL HOLDINGS LIMITED View document
19 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURGESS PROPERTY SOLUTIONS LIMITED View document
19 Oct 2017 CESSATION OF ABC MANAGED CONTRACTS LIMITED AS A PSC View document
5 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
22 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR CRAIG DAVIS View document
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
17 Dec 2015 Annual return made up to 9 December 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
22 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
23 Dec 2014 Annual return made up to 9 December 2014 with full list of shareholders View document
15 Dec 2014 PREVSHO FROM 31/12/2014 TO 30/09/2014 View document
21 Mar 2014 REGISTERED OFFICE CHANGED ON 21/03/2014 FROM C/O GRINDEYS LLP GLEBE COURT STOKE ON TRENT STAFFORDSHIRE ST4 1ET View document
21 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR HAYLEY GOODWIN View document
21 Mar 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Mar 2014 DIRECTOR APPOINTED MR STEPHEN BRIAN BURGESS View document
21 Mar 2014 DIRECTOR APPOINTED MR CRAIG WINSTON STRANGWAYS DAVIS View document
21 Mar 2014 13/03/14 STATEMENT OF CAPITAL GBP 1 View document
21 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR GRINDCO DIRECTORS LIMITED View document
28 Feb 2014 COMPANY NAME CHANGED GRINDCO 608 LIMITED CERTIFICATE ISSUED ON 28/02/14 View document
28 Feb 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
9 Dec 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document