ABELE TECHNOLOGIES LIMITED

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Company Documents

DateDescription
01/11/221 November 2022 Final Gazette dissolved via voluntary strike-off

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01/11/221 November 2022 Final Gazette dissolved via voluntary strike-off

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11/10/2211 October 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

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10/08/2110 August 2021 Full accounts made up to 2020-12-31

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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27/01/2027 January 2020 REGISTERED OFFICE CHANGED ON 27/01/2020 FROM LEVEL 4 133 HOUNDSDITCH LONDON EC3A 7AH ENGLAND

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07/01/207 January 2020 REGISTERED OFFICE CHANGED ON 07/01/2020 FROM 5TH FLOOR 9 DEVONSHIRE SQUARE LONDON EC2M 4YF ENGLAND

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01/05/191 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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28/04/1928 April 2019 REGISTERED OFFICE CHANGED ON 28/04/2019 FROM LEVEL 29, THE GHERKIN ST. MARY AXE LONDON EC3A 8EP ENGLAND

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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23/01/1923 January 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN OGDEN

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23/01/1923 January 2019 DIRECTOR APPOINTED MR PHILIP MATTHEW HOUSE

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11/06/1811 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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21/09/1721 September 2017 31/12/16 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 20 ROPEMAKER STREET LONDON EC2Y 9AR

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/11/1628 November 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES FARRAR

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12/10/1612 October 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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07/05/167 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH

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29/04/1629 April 2016 DIRECTOR APPOINTED JONATHAN NICHOLAS OGDEN

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29/04/1629 April 2016 DIRECTOR APPOINTED CHARLES ASHLEY MCMANUS

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29/04/1629 April 2016 DIRECTOR APPOINTED JAMES CHARLES DEANE FARRAR

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19/04/1619 April 2016 Annual return made up to 12 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/02/1618 February 2016 REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 14 ELDER STREET LONDON E1 6BT

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02/02/162 February 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 4TH FLOOR 8 OLD JEWRY LONDON EC2R 8DN

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26/06/1526 June 2015 REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW UNITED KINGDOM

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26/06/1526 June 2015 ADOPT ARTICLES 17/06/2015

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09/06/159 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/06/159 June 2015 21/05/15 STATEMENT OF CAPITAL GBP 16

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25/04/1525 April 2015 COMPANY NAME CHANGED FORBES FINANCIAL AND TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 25/04/15

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25/04/1525 April 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/03/1512 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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