ABL-TECHNIC UK LTD

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Company Documents

DateDescription
25/07/2325 July 2023 Final Gazette dissolved via voluntary strike-off

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25/07/2325 July 2023 Final Gazette dissolved via voluntary strike-off

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09/05/239 May 2023 First Gazette notice for voluntary strike-off

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09/05/239 May 2023 First Gazette notice for voluntary strike-off

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02/05/232 May 2023 Application to strike the company off the register

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21/04/2321 April 2023 Registered office address changed from 8-12 York Gate London NW1 4QG England to PO Box NW1 4QG C/O Rubicon Partners 8-12 York Gate London NW1 4QG on 2023-04-21

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01/03/231 March 2023 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 8-12 York Gate London NW1 4QG on 2023-03-01

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17/02/2317 February 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-07 with no updates

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10/05/2210 May 2022 Micro company accounts made up to 2021-09-30

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30/11/2130 November 2021 Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 85 Great Portland Street London W1W 7LT on 2021-11-30

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15/10/2115 October 2021 Confirmation statement made on 2021-09-07 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/06/1914 June 2019 30/09/18 TOTAL EXEMPTION FULL

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019

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05/03/195 March 2019 APPOINTMENT TERMINATED, DIRECTOR STEFAN JOST

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05/03/195 March 2019 DIRECTOR APPOINTED MR THORSTEN STOCK

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIO ACQUISITIONS LLP

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16/11/1716 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2017

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08/09/178 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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