ABC1 LIMITED
Company number SC295407 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Jun 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Jun 2024 | First Gazette notice for voluntary strike-off | View document |
| 6 Jun 2024 | Application to strike the company off the register · 1 page | View document |
| 28 Feb 2024 | Accounts for a dormant company made up to 2023-03-31 · 3 pages | View document |
| 10 Feb 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 5 Apr 2023 | Compulsory strike-off action has been discontinued | View document |
| 5 Apr 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Apr 2023 | First Gazette notice for compulsory strike-off | View document |
| 4 Apr 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-01-13 with no updates · 2 pages | View document |
| 26 Oct 2022 | Resolutions | View document |
| 25 Oct 2022 | Administrative restoration application · 6 pages | View document |
| 25 Oct 2022 | Confirmation statement made on 2019-01-13 with no updates · 2 pages | View document |
| 25 Oct 2022 | Confirmation statement made on 2021-01-13 with no updates · 2 pages | View document |
| 25 Oct 2022 | Accounts for a dormant company made up to 2020-03-31 · 2 pages | View document |
| 25 Oct 2022 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 25 Oct 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 25 Oct 2022 | Accounts for a dormant company made up to 2019-03-31 · 2 pages | View document |
| 25 Oct 2022 | Registered office address changed from 3/2 Queens Gate 35 Grant Street Glasgow G3 6HJ to 427 Sauchiehall Street Glasgow G2 3LG on 2022-10-25 · 2 pages | View document |
| 25 Oct 2022 | Confirmation statement made on 2020-01-13 with no updates · 2 pages | View document |
| 16 Jan 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 10 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 3 Mar 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 6 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 24 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 24 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON HENDERSON | View document |
| 12 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL CARDOW / 31/12/2011 | View document |
| 1 Feb 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 1 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENDERSON / 31/12/2011 | View document |
| 28 Dec 2011 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM 3/2 QUEENS COURT 35 GRANT STREET GLASGOW G3 6HJ | View document |
| 31 Jan 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARDOW / 26/06/2008 | View document |
| 5 May 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Jun 2009 | PREVEXT FROM 31/01/2009 TO 31/03/2009 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 13/01/09; NO CHANGE OF MEMBERS | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 22 May 2007 | NEW SECRETARY APPOINTED | View document |
| 14 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 42 YORK PLACE EDINBURGH EH1 3HU | View document |
| 14 May 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | SECRETARY RESIGNED | View document |
| 13 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |