ABELE TECHNOLOGIES LIMITED

Company number 09486515 ·

Dissolved

36 filings

Date Filing
1 Nov 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
1 Nov 2022 Final Gazette dissolved via voluntary strike-off View document
11 Oct 2022 Registered office address changed from 4th Floor, Prologue Works 25 Marsh Street Bristol BS1 4AX England to Borough Yards 13 Dirty Lane London SE1 9PA on 2022-10-11 · 1 page View document
10 Aug 2021 Full accounts made up to 2020-12-31 · 16 pages View document
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
27 Jan 2020 REGISTERED OFFICE CHANGED ON 27/01/2020 FROM LEVEL 4 133 HOUNDSDITCH LONDON EC3A 7AH ENGLAND View document
7 Jan 2020 REGISTERED OFFICE CHANGED ON 07/01/2020 FROM 5TH FLOOR 9 DEVONSHIRE SQUARE LONDON EC2M 4YF ENGLAND View document
1 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
28 Apr 2019 REGISTERED OFFICE CHANGED ON 28/04/2019 FROM LEVEL 29, THE GHERKIN ST. MARY AXE LONDON EC3A 8EP ENGLAND View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View document
23 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN OGDEN View document
23 Jan 2019 DIRECTOR APPOINTED MR PHILIP MATTHEW HOUSE View document
11 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES View document
21 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
13 Jun 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 20 ROPEMAKER STREET LONDON EC2Y 9AR View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
29 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
28 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES FARRAR View document
12 Oct 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016 View document
7 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH View document
29 Apr 2016 DIRECTOR APPOINTED JONATHAN NICHOLAS OGDEN View document
29 Apr 2016 DIRECTOR APPOINTED CHARLES ASHLEY MCMANUS View document
29 Apr 2016 DIRECTOR APPOINTED JAMES CHARLES DEANE FARRAR View document
19 Apr 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Feb 2016 REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 14 ELDER STREET LONDON E1 6BT View document
2 Feb 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Dec 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 4TH FLOOR 8 OLD JEWRY LONDON EC2R 8DN View document
26 Jun 2015 REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW UNITED KINGDOM View document
26 Jun 2015 ADOPT ARTICLES 17/06/2015 View document
9 Jun 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Jun 2015 21/05/15 STATEMENT OF CAPITAL GBP 16 View document
25 Apr 2015 COMPANY NAME CHANGED FORBES FINANCIAL AND TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 25/04/15 View document
25 Apr 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document