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ABB INNOVATIONS LTD

Company number 05914280

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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)
27 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
Statement of capital on 2010-10-20
  • GBP 100
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2009 AA Total exemption small company accounts made up to 31 August 2008
31 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
28 Oct 2009 AR01 Annual return made up to 23 August 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Andrew Jones on 12 October 2009
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2009 287 Registered office changed on 17/04/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX
15 Jan 2009 363a Return made up to 23/08/08; full list of members
09 Dec 2008 AA Total exemption small company accounts made up to 31 August 2007
10 Sep 2007 363a Return made up to 23/08/07; full list of members
13 Feb 2007 288c Director's particulars changed
12 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2006 288a New secretary appointed
12 Sep 2006 288a New director appointed
12 Sep 2006 88(2)R Ad 25/08/06--------- £ si 99@1=99 £ ic 1/100
24 Aug 2006 288b Director resigned
24 Aug 2006 288b Secretary resigned
23 Aug 2006 NEWINC Incorporation