ABG PROJECTS & SERVICES LIMITED filing history - Find and update company information

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ABG PROJECTS & SERVICES LIMITED

Company number 04939616

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	PSC01	Notification of Saket Agarwal as a person with significant control on 6 April 2016	View PDF Notification of Saket Agarwal as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 8 August 2018	View PDF Withdrawal of a person with significant control statement on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	CH01	Director's details changed for Saket Agarwal on 8 August 2018	View PDF Director's details changed for Saket Agarwal on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	CS01	Confirmation statement made on 21 October 2017 with updates	View PDF Confirmation statement made on 21 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
20 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 15 pages (15 pages)
04 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2016	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 241,002	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 241,002 - link opens in a new window - 5 pages (5 pages)
20 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 12 pages (12 pages)
31 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 241,002	View PDF Statement of capital following an allotment of shares on 21 November 2014 GBP 241,002 - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 238,002	View PDF Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 238,002 - link opens in a new window - 5 pages (5 pages)
11 Jun 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
15 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 238,002	View PDF Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 238,002 - link opens in a new window - 5 pages (5 pages)
01 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
08 Jan 2013	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 25 August 2012 GBP 238,002	View PDF Statement of capital following an allotment of shares on 25 August 2012 GBP 238,002 - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	View PDF Annual return made up to 21 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Sep 2011	SH01	Statement of capital following an allotment of shares on 4 July 2011 GBP 233,002	View PDF Statement of capital following an allotment of shares on 4 July 2011 GBP 233,002 - link opens in a new window - 3 pages (3 pages)

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