A.B.CONSULTING SOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/07/1725 July 2017 | STRUCK OFF AND DISSOLVED |
| 10/01/1710 January 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 02/02/162 February 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/01/1513 January 2015 | DISS40 (DISS40(SOAD)) |
| 12/01/1512 January 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 12/01/1512 January 2015 | SAIL ADDRESS CHANGED FROM: 24 ELNATHAN MEWS LITTLE VENICE LONDON W9 2JE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 05/01/145 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/01/133 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BLAND / 11/02/2012 |
| 30/09/1230 September 2012 | APPOINTMENT TERMINATED, SECRETARY DAWN BLAND |
| 30/09/1230 September 2012 | REGISTERED OFFICE CHANGED ON 30/09/2012 FROM 24 ELNATHAN MEWS LITTLE VENICE LONDON W9 2JE ENGLAND |
| 30/09/1230 September 2012 | SECRETARY APPOINTED MR ANDREW MICHAEL BLAND |
| 15/12/1115 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 67 ISLAND ROW, COMMERCIAL WHARF LIMEHOUSE LONDON E14 7HU |
| 05/01/115 January 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/01/115 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 31/12/0931 December 2009 | SAIL ADDRESS CREATED |
| 31/12/0931 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/12/0931 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL BLAND / 05/12/2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 67 ISLAND ROW, COMMERCIAL WHARF LIMEHOUSE LONDON E14 7HU |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 17/12/0717 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/065 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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