- Company Overview for ABBSOLUTE IT CONSULTANCY LTD (06173928)
- Filing history for ABBSOLUTE IT CONSULTANCY LTD (06173928)
- People for ABBSOLUTE IT CONSULTANCY LTD (06173928)
- Insolvency for ABBSOLUTE IT CONSULTANCY LTD (06173928)
- More for ABBSOLUTE IT CONSULTANCY LTD (06173928)
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) |
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07 Jan 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Oct 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
18 Jan 2021 | LIQ01 | Declaration of solvency | |
18 Jan 2021 | 600 | Appointment of a voluntary liquidator | |
18 Jan 2021 | RESOLUTIONS |
Resolutions
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15 Jan 2021 | AD01 | Registered office address changed from Wren House 68 London Road St Albans Hertfordshire AL1 1NG United Kingdom to C/O Wsm Mbi Coakley Llp 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 15 January 2021 | |
27 Aug 2020 | AA | Micro company accounts made up to 31 March 2020 | |
03 Apr 2020 | CS01 | Confirmation statement made on 20 March 2020 with updates | |
16 Sep 2019 | AA | Micro company accounts made up to 31 March 2019 | |
22 Mar 2019 | TM01 | Termination of appointment of Matthew Thomas Peter Abbott as a director on 25 May 2018 | |
22 Mar 2019 | AP01 | Appointment of Mrs Gillian Mary Abbott as a director on 26 May 2018 | |
22 Mar 2019 | AD01 | Registered office address changed from 26 Marshal's Drive St Albans Herts AL1 4RH to Wren House 68 London Road St Albans Hertfordshire AL1 1NG on 22 March 2019 | |
22 Mar 2019 | PSC01 | Notification of Matthew Thomas Paul Abbott as a person with significant control on 26 May 2018 | |
22 Mar 2019 | PSC01 | Notification of Gillian Mary Abbott as a person with significant control on 26 May 2018 | |
22 Mar 2019 | PSC07 | Cessation of Matthew Thomas Peter Abbott as a person with significant control on 25 May 2018 | |
21 Mar 2019 | CS01 | Confirmation statement made on 20 March 2019 with updates | |
09 May 2018 | AA | Micro company accounts made up to 31 March 2018 | |
20 Mar 2018 | CS01 | Confirmation statement made on 20 March 2018 with updates | |
19 Jul 2017 | AA | Micro company accounts made up to 31 March 2017 | |
21 Mar 2017 | CS01 | Confirmation statement made on 20 March 2017 with updates | |
27 Jun 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
21 Mar 2016 | AR01 |
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
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29 May 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
20 Mar 2015 | AR01 |
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
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05 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 |