ABS FINTECH LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ABS FINTECH LIMITED

Company number 11262263

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2019	PSC04	Change of details for Mr Ivan Alfred Hodgkinson as a person with significant control on 24 January 2019	View PDF Change of details for Mr Ivan Alfred Hodgkinson as a person with significant control on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
25 Jan 2019	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
24 Jan 2019	TM01	Termination of appointment of Ivan Alfred Hodgkinson as a director on 24 January 2019	View PDF Termination of appointment of Ivan Alfred Hodgkinson as a director on 24 January 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	AP01	Appointment of Mr Robert George Naylor as a director on 24 January 2019	View PDF Appointment of Mr Robert George Naylor as a director on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	PSC07	Cessation of Ivan Alfred Hodgkinson as a person with significant control on 24 January 2019	View PDF Cessation of Ivan Alfred Hodgkinson as a person with significant control on 24 January 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	PSC01	Notification of Robert George Naylor as a person with significant control on 24 January 2019	View PDF Notification of Robert George Naylor as a person with significant control on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	AP03	Appointment of Mr Robert George Naylor as a secretary on 24 January 2019	View PDF Appointment of Mr Robert George Naylor as a secretary on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	TM02	Termination of appointment of Ivan Hodgkinson as a secretary on 26 October 2018	View PDF Termination of appointment of Ivan Hodgkinson as a secretary on 26 October 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	CERTNM	Company name changed asian business solutions LIMITED\certificate issued on 28/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-26	View PDF Company name changed asian business solutions LIMITED\certificate issued on 28/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-26 - link opens in a new window - 3 pages (3 pages)
21 May 2018	CS01	Confirmation statement made on 21 May 2018 with updates	View PDF Confirmation statement made on 21 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2018	PSC07	Cessation of Robert Naylor as a person with significant control on 14 May 2018	View PDF Cessation of Robert Naylor as a person with significant control on 14 May 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
15 May 2018	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
14 May 2018	AP03	Appointment of Mr Ivan Hodgkinson as a secretary on 14 May 2018	View PDF Appointment of Mr Ivan Hodgkinson as a secretary on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	PSC07	Cessation of Robert Naylor as a person with significant control on 10 May 2018	View PDF Cessation of Robert Naylor as a person with significant control on 10 May 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
09 May 2018	PSC01	Notification of Ivan Hodgkinson as a person with significant control on 9 May 2018	View PDF Notification of Ivan Hodgkinson as a person with significant control on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	PSC01	Notification of Ivan Hodgkinson as a person with significant control on 26 April 2018	View PDF Notification of Ivan Hodgkinson as a person with significant control on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	PSC07	Cessation of Robert Naylor as a person with significant control on 1 May 2018	View PDF Cessation of Robert Naylor as a person with significant control on 1 May 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	TM01	Termination of appointment of Robert Naylor as a director on 1 May 2018	View PDF Termination of appointment of Robert Naylor as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	PSC07	Cessation of Robert Naylor as a person with significant control on 1 May 2018	View PDF Cessation of Robert Naylor as a person with significant control on 1 May 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	PSC01	Notification of Ivan Hodgkinson as a person with significant control on 1 May 2018	View PDF Notification of Ivan Hodgkinson as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category