ABG PROJECTS & SERVICES LIMITED

04939616
SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR

Documents

Documents
Date Category Description Pages
05 Mar 2019 gazette Gazette Dissolved Voluntary 1 Buy now
18 Dec 2018 gazette Gazette Notice Voluntary 1 Buy now
11 Dec 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Aug 2018 officers Change of particulars for director (Saket Agarwal) 2 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2017 accounts Annual Accounts 12 Buy now
20 Dec 2016 accounts Annual Accounts 15 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jan 2016 annual-return Annual Return 5 Buy now
20 Jan 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
03 Sep 2015 accounts Annual Accounts 12 Buy now
31 Mar 2015 resolution Resolution 2 Buy now
18 Mar 2015 capital Return of Allotment of shares 3 Buy now
25 Nov 2014 annual-return Annual Return 5 Buy now
11 Jun 2014 accounts Annual Accounts 11 Buy now
15 Nov 2013 annual-return Annual Return 5 Buy now
01 Jul 2013 accounts Annual Accounts 12 Buy now
08 Jan 2013 annual-return Annual Return 5 Buy now
08 Oct 2012 accounts Annual Accounts 15 Buy now
18 Sep 2012 capital Return of Allotment of shares 3 Buy now
14 Nov 2011 annual-return Annual Return 5 Buy now
09 Sep 2011 capital Return of Allotment of shares 3 Buy now
01 Sep 2011 officers Termination of appointment of director (Rishi Agarwal) 1 Buy now
24 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jun 2011 accounts Annual Accounts 12 Buy now
15 Apr 2011 officers Appointment of corporate secretary (Emw Secretaries Limited) 2 Buy now
15 Apr 2011 officers Termination of appointment of secretary (Richmond Company Administration Limited) 1 Buy now
17 Nov 2010 annual-return Annual Return 6 Buy now
19 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Oct 2010 address Change Sail Address Company With Old Address 1 Buy now
19 Oct 2010 officers Change of particulars for corporate secretary (Richmond Company Administration Limited) 2 Buy now
14 Jul 2010 accounts Annual Accounts 15 Buy now
09 Apr 2010 capital Return of Allotment of shares 4 Buy now
09 Apr 2010 resolution Resolution 1 Buy now
04 Dec 2009 annual-return Annual Return 6 Buy now
04 Nov 2009 address Move Registers To Sail Company 1 Buy now
03 Nov 2009 address Change Sail Address Company 1 Buy now
04 Aug 2009 accounts Annual Accounts 15 Buy now
23 Feb 2009 annual-return Return made up to 21/10/08; full list of members; amend 5 Buy now
12 Jan 2009 annual-return Return made up to 21/10/08; full list of members 3 Buy now
12 Jan 2009 address Registered office changed on 12/01/2009 from 1 procter street london WC1V 6PG 1 Buy now
31 Jul 2008 accounts Annual Accounts 14 Buy now
13 Nov 2007 annual-return Return made up to 21/10/07; full list of members 2 Buy now
08 Nov 2007 capital Ad 18/09/07--------- £ si 10000@1=10000 £ ic 207002/217002 2 Buy now
01 Aug 2007 accounts Annual Accounts 15 Buy now
15 Nov 2006 annual-return Return made up to 21/10/06; full list of members 2 Buy now
19 May 2006 accounts Annual Accounts 17 Buy now
01 Nov 2005 annual-return Return made up to 21/10/05; full list of members 7 Buy now
28 Sep 2005 capital Ad 31/08/05--------- £ si 82000@1 2 Buy now
27 Sep 2005 accounts Annual Accounts 16 Buy now
12 Sep 2005 capital Ad 31/08/05--------- £ si 82000@1=82000 £ ic 125002/207002 2 Buy now
05 Aug 2005 accounts Accounting reference date shortened from 31/10/04 to 31/03/04 1 Buy now
10 Mar 2005 officers Secretary's particulars changed 1 Buy now
10 Mar 2005 address Registered office changed on 10/03/05 from: 63 lincolns inn fields london WC2A 3LQ 1 Buy now
29 Nov 2004 annual-return Return made up to 21/10/04; full list of members 7 Buy now
04 Mar 2004 capital Ad 23/01/04--------- £ si 125000@1=125000 £ ic 2/125002 2 Buy now
10 Nov 2003 officers New director appointed 1 Buy now
10 Nov 2003 officers New director appointed 1 Buy now
10 Nov 2003 officers Director resigned 1 Buy now
21 Oct 2003 incorporation Incorporation Company 14 Buy now