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ABS SOFTWARE SOLUTIONS LIMITED

Company number 05155668

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2011 DS01 Application to strike the company off the register
08 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
Statement of capital on 2010-07-08
  • GBP 1
08 Jul 2010 CH01 Director's details changed for Philip Pryce Jones on 1 October 2009
24 Jul 2009 AA Accounts made up to 31 March 2009
11 Jul 2009 363a Return made up to 16/06/09; full list of members
11 Jul 2009 190 Location of debenture register
11 Jul 2009 353 Location of register of members
30 Dec 2008 AA Accounts made up to 31 March 2008
24 Sep 2008 363a Return made up to 16/06/08; full list of members
24 Sep 2008 288a Secretary appointed mr david davis
24 Sep 2008 288b Appointment Terminated Secretary ra company secretaries LIMITED
21 Feb 2008 AA Accounts made up to 31 March 2007
13 Aug 2007 287 Registered office changed on 13/08/07 from: 13 station road london N3 2SB
09 Jul 2007 363s Return made up to 16/06/07; full list of members
03 Jul 2006 363s Return made up to 16/06/06; full list of members
03 Jul 2006 AA Accounts made up to 31 March 2006
22 Nov 2005 AA Accounts made up to 31 March 2005
25 Jun 2005 363s Return made up to 16/06/05; full list of members
30 Mar 2005 225 Accounting reference date shortened from 30/06/05 to 31/03/05
14 Mar 2005 CERTNM Company name changed abb software solutions LIMITED\certificate issued on 14/03/05
13 Jul 2004 288a New secretary appointed
13 Jul 2004 288a New director appointed
13 Jul 2004 287 Registered office changed on 13/07/04 from: 280 grays inn road london WC1X 8EB