ABJ TECHNOLOGIES (NO.2) LTD
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 11/10/2111 October 2021 | Application to strike the company off the register |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-22 with updates |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Certificate of change of name |
| 17/06/2117 June 2021 | Registered office address changed from The Cube Maylands Avenue Hemel Hempstead Hertfordshire HP2 7DF to 19 Roundwood Drive Welwyn Garden City AL8 7JZ on 2021-06-17 |
| 17/06/2117 June 2021 | Cessation of Ffei Holdings Limited as a person with significant control on 2021-06-16 |
| 17/06/2117 June 2021 | Notification of Julian Christopher Payne as a person with significant control on 2021-06-16 |
| 21/05/2121 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 07/04/217 April 2021 | PSC'S CHANGE OF PARTICULARS / FFEI HOLDINGS LIMITED / 06/04/2016 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 04/06/204 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/06/194 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/06/1811 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 01/06/171 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 09/06/169 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 01/10/151 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/05/1528 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 01/10/141 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 30/05/1430 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM GRAPHICS HOUSE BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7SU UNITED KINGDOM |
| 25/09/1325 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 05/06/135 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/09/1227 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 28/05/1228 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 29/09/1129 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 10/06/1110 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES WILSON / 22/09/2010 |
| 23/09/1023 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 23/09/1023 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN CHRISTOPHER PAYNE / 22/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CHRISTOPHER PAYNE / 22/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL COOK / 22/09/2010 |
| 02/06/102 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILSON / 22/09/2009 |
| 01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL BIRCH |
| 24/09/0824 September 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM BLOCK 2 EATON COURT EATON ROAD HEMEL HEMPSTEAD HERTS HP2 7DR |
| 26/06/0826 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/066 October 2006 | COMPANY NAME CHANGED D F PIXELS LIMITED CERTIFICATE ISSUED ON 06/10/06 |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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