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ABBA TECHNOLOGY LIMITED

Company number 07743790

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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)
06 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with no updates
19 Jan 2017 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 7 January 2017
28 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
04 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
19 Jan 2016 AA Accounts for a dormant company made up to 31 August 2015
29 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 10,000
29 Aug 2015 CH04 Secretary's details changed for Uk Secretarial Services Limited on 29 August 2015
21 Oct 2014 AA Accounts for a dormant company made up to 31 August 2014
05 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 10,000
03 Sep 2013 AA Accounts for a dormant company made up to 31 August 2013
23 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
01 May 2013 AD01 Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 1 May 2013
01 Sep 2012 AA Accounts for a dormant company made up to 31 August 2012
22 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
22 Aug 2012 AP04 Appointment of Uk Secretarial Services Limited as a secretary
21 Aug 2012 AD01 Registered office address changed from Suite 108 Chase Business Centre-Chd 39-41 Chase Side London N14 5BP United Kingdom on 21 August 2012
17 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)