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ABILITY SYSTEMS LIMITED

Company number 05760917

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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)
19 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jan 2014 4.68 Liquidators' statement of receipts and payments to 22 October 2013
01 Nov 2012 AD01 Registered office address changed from 101 High Street Witney Oxfordshire OX28 6HY United Kingdom on 1 November 2012
31 Oct 2012 4.20 Statement of affairs with form 4.19
31 Oct 2012 600 Appointment of a voluntary liquidator
31 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
Statement of capital on 2012-04-01
  • GBP 100
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Jul 2011 AP01 Appointment of Mr Thomas Jack Lonsdale as a director
14 Jul 2011 TM01 Termination of appointment of Andrew Barker as a director
14 Jul 2011 TM02 Termination of appointment of Chantelle Barker as a secretary
14 Jul 2011 AP01 Appointment of Mr Declan John Burden as a director
04 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
10 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Mr Andrew Barker on 29 March 2010
22 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
15 May 2009 363a Return made up to 29/03/09; full list of members
15 May 2009 190 Location of debenture register
15 May 2009 287 Registered office changed on 15/05/2009 from 101 high street witney oxfordshire OX28 6HY
15 May 2009 353 Location of register of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Apr 2008 363a Return made up to 29/03/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007