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ABL SYSTEMS LIMITED

Company number 04193652

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
20 May 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
22 May 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
Statement of capital on 2012-05-22
  • GBP 1,000
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
25 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
29 May 2009 363a Return made up to 04/04/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Sep 2008 363a Return made up to 04/04/08; full list of members
28 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Jul 2007 363a Return made up to 04/04/07; full list of members
19 Jul 2007 190 Location of debenture register
19 Jul 2007 353 Location of register of members
19 Jul 2007 287 Registered office changed on 19/07/07 from: film house nightingales corner little chalfont buckinghamshire HP7 9PY
20 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
25 Aug 2006 288a New secretary appointed
25 Aug 2006 288b Secretary resigned;director resigned
25 Aug 2006 288b Director resigned
25 Aug 2006 288b Director resigned