ABJ TECHNOLOGIES (NO.2) LTD

Company number 05944040 ·

Dissolved

67 filings

Date Filing
4 Jan 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Jan 2022 Final Gazette dissolved via voluntary strike-off View document
19 Oct 2021 First Gazette notice for voluntary strike-off View document
19 Oct 2021 First Gazette notice for voluntary strike-off · 1 page View document
11 Oct 2021 Application to strike the company off the register · 3 pages View document
29 Sep 2021 Confirmation statement made on 2021-09-22 with updates · 4 pages View document
18 Jun 2021 Resolutions · 3 pages View document
18 Jun 2021 Certificate of change of name View document
17 Jun 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 · 1 page View document
17 Jun 2021 Cessation of Ffei Holdings Limited as a person with significant control on 2021-06-16 · 1 page View document
17 Jun 2021 Notification of Julian Christopher Payne as a person with significant control on 2021-06-16 · 2 pages View document
21 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 View document
7 Apr 2021 PSC'S CHANGE OF PARTICULARS / FFEI HOLDINGS LIMITED / 06/04/2016 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Sep 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES View document
4 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
1 Oct 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
4 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
11 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
26 Sep 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES View document
1 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View document
9 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
1 Oct 2015 Annual return made up to 22 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
28 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
1 Oct 2014 Annual return made up to 22 September 2014 with full list of shareholders View document
30 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
25 Sep 2013 REGISTERED OFFICE CHANGED ON 25/09/2013 FROM GRAPHICS HOUSE BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7SU UNITED KINGDOM View document
25 Sep 2013 Annual return made up to 22 September 2013 with full list of shareholders View document
5 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
27 Sep 2012 Annual return made up to 22 September 2012 with full list of shareholders View document
28 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
29 Sep 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
10 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES WILSON / 22/09/2010 View document
23 Sep 2010 Annual return made up to 22 September 2010 with full list of shareholders View document
23 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / JULIAN CHRISTOPHER PAYNE / 22/09/2010 View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CHRISTOPHER PAYNE / 22/09/2010 View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL COOK / 22/09/2010 View document
2 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
22 Sep 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS View document
22 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILSON / 22/09/2009 View document
1 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
3 Oct 2008 APPOINTMENT TERMINATED DIRECTOR NIGEL BIRCH View document
24 Sep 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS View document
24 Sep 2008 REGISTERED OFFICE CHANGED ON 24/09/2008 FROM BLOCK 2 EATON COURT EATON ROAD HEMEL HEMPSTEAD HERTS HP2 7DR View document
26 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
2 Oct 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS View document
23 Nov 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Nov 2006 NEW DIRECTOR APPOINTED View document
15 Nov 2006 NEW DIRECTOR APPOINTED View document
13 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Oct 2006 COMPANY NAME CHANGED D F PIXELS LIMITED CERTIFICATE ISSUED ON 06/10/06 View document
6 Oct 2006 SECRETARY RESIGNED View document
6 Oct 2006 NEW DIRECTOR APPOINTED View document
6 Oct 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Oct 2006 REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
6 Oct 2006 DIRECTOR RESIGNED View document
22 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document