ABAKA HOLDINGS LIMITED

09943429
RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ

Documents

Documents
Date Category Description Pages
31 Jul 2024 insolvency Liquidation In Administration Progress Report 25 Buy now
27 Feb 2024 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 6 Buy now
30 Jan 2024 insolvency Liquidation In Administration Proposals 59 Buy now
09 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Jan 2024 insolvency Liquidation In Administration Appointment Of Administrator 4 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2023 officers Termination of appointment of secretary (Metric Accountants Limited) 1 Buy now
07 Mar 2023 officers Appointment of director (Mr Bruce Alan Macinnes) 2 Buy now
26 Jan 2023 officers Termination of appointment of director (Steven Andrew Berg) 1 Buy now
20 Oct 2022 resolution Resolution 1 Buy now
26 Sep 2022 accounts Annual Accounts 14 Buy now
26 Sep 2022 officers Termination of appointment of director (Simon Ian Goldring) 1 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With Updates 18 Buy now
21 Sep 2022 officers Change of particulars for director (Mr Benoit Andre Paul Launay) 2 Buy now
05 Jul 2022 resolution Resolution 1 Buy now
01 Jul 2022 capital Notice of name or other designation of class of shares 2 Buy now
29 Jun 2022 mortgage Registration of a charge 45 Buy now
03 May 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Apr 2022 capital Return of Allotment of shares 11 Buy now
14 Apr 2022 accounts Amended Accounts 11 Buy now
31 Mar 2022 capital Second Filing Capital Allotment Shares 9 Buy now
21 Jan 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 12 Buy now
09 Jan 2022 resolution Resolution 1 Buy now
09 Jan 2022 incorporation Memorandum Articles 51 Buy now
09 Jan 2022 resolution Resolution 13 Buy now
04 Jan 2022 incorporation Memorandum Articles 51 Buy now
17 Nov 2021 officers Appointment of director (Mr Alexander John Mayall) 2 Buy now
16 Nov 2021 officers Termination of appointment of director (Vasiliki Manos) 1 Buy now
09 Nov 2021 officers Change of particulars for director (Mr Simon Ian Goldring) 2 Buy now
03 Nov 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 12 Buy now
03 Nov 2021 capital Second Filing Capital Allotment Shares 12 Buy now
03 Nov 2021 capital Second Filing Capital Allotment Shares 13 Buy now
22 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 12 Buy now
29 Sep 2021 officers Change of particulars for director (Mr Benoit Andre Paul Launay) 2 Buy now
29 Sep 2021 officers Change of particulars for director (Mr Steven Andrew Berg) 2 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With Updates 18 Buy now
27 Sep 2021 capital Return of Allotment of shares 12 Buy now
27 Sep 2021 capital Return of Allotment of shares 12 Buy now
27 Sep 2021 capital Return of Allotment of shares 9 Buy now
27 Sep 2021 officers Change of particulars for director (Mr Fahd Rachidy) 2 Buy now
27 Sep 2021 officers Change of particulars for director (Mrs Vasiliki Manos) 2 Buy now
27 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2021 officers Appointment of corporate secretary (Metric Accountants Limited) 2 Buy now
17 Sep 2021 officers Termination of appointment of secretary (Centrum Secretaries Limited) 1 Buy now
20 Jul 2021 officers Appointment of director (Mr Simon Ian Goldring) 2 Buy now
19 Jul 2021 officers Change of particulars for director (Mr Benoit Andre Paul Launay) 2 Buy now
19 Jul 2021 officers Change of particulars for director (Mr Fahd Rachidy) 2 Buy now
15 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jul 2021 officers Appointment of director (Mr Steven Andrew Berg) 2 Buy now
30 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jun 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 10 Buy now
07 May 2021 accounts Annual Accounts 13 Buy now
29 Apr 2021 mortgage Registration of a charge 28 Buy now
16 Dec 2020 officers Change of particulars for director (Mr Fahd Rachidy) 2 Buy now
16 Dec 2020 officers Change of particulars for director (Mr Benoit Andre Paul Launay) 2 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement 14 Buy now
18 Sep 2020 capital Return of Allotment of shares 7 Buy now
10 Jul 2020 accounts Annual Accounts 9 Buy now
03 Jun 2020 capital Second Filing Capital Allotment Shares 9 Buy now
29 Apr 2020 incorporation Memorandum Articles 51 Buy now
29 Apr 2020 resolution Resolution 2 Buy now
22 Apr 2020 capital Return of Allotment of shares 7 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Nov 2019 resolution Resolution 51 Buy now
12 Nov 2019 officers Appointment of director (Vasiliki Manos) 2 Buy now
05 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jun 2019 officers Termination of appointment of director (Daniel Smith) 1 Buy now
26 Jun 2019 accounts Annual Accounts 7 Buy now
17 Jun 2019 capital Return of Allotment of shares 4 Buy now
30 Jan 2019 mortgage Registration of a charge 23 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2018 accounts Annual Accounts 7 Buy now
14 Feb 2018 resolution Resolution 55 Buy now
03 Oct 2017 accounts Annual Accounts 7 Buy now
03 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2017 officers Appointment of director (Mr Daniel Smith) 2 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Apr 2017 officers Change of particulars for corporate secretary (Centrum Secretaries Limited) 1 Buy now
07 Sep 2016 resolution Resolution 50 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 May 2016 officers Change of particulars for director (Mr Benoit Andre Paul Launay) 2 Buy now
25 May 2016 officers Change of particulars for director (Mr Fahd Rachidy) 2 Buy now
25 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2016 officers Change of particulars for director (Mr Benoit Andre Paul Launay) 2 Buy now
05 Apr 2016 officers Change of particulars for director (Mr Fahd Rachidy) 2 Buy now
02 Apr 2016 change-of-name Certificate Change Of Name Company 2 Buy now
17 Mar 2016 change-of-name Change Of Name Notice 2 Buy now
08 Mar 2016 officers Termination of appointment of director (David Stewart Brown) 1 Buy now
08 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2016 officers Appointment of director (Mr Benoit Andre Paul Launay) 2 Buy now
08 Mar 2016 officers Appointment of director (Mr Fahd Rachidy) 2 Buy now
11 Jan 2016 incorporation Incorporation Company 28 Buy now