ABLE SYSTEMS (CHESHIRE) LIMITED filing history - Find and update company information

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ABLE SYSTEMS (CHESHIRE) LIMITED

Company number 01633942

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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)
17 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2015	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 19,500	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 19,500 - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
19 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 19,500	View PDF Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 19,500 - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	CH01	Director's details changed for Leigh Joseph Foster on 9 December 2013	View PDF Director's details changed for Leigh Joseph Foster on 9 December 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	CH01	Director's details changed for Derek Reginald Way on 9 December 2013	View PDF Director's details changed for Derek Reginald Way on 9 December 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	CH01	Director's details changed for Richard Dane Chaplow on 9 December 2013	View PDF Director's details changed for Richard Dane Chaplow on 9 December 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	CH01	Director's details changed for Ian Keith Evans on 9 December 2013	View PDF Director's details changed for Ian Keith Evans on 9 December 2013 - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
21 Feb 2013	TM02	Termination of appointment of Stripes Nominees Limited as a secretary	View PDF Termination of appointment of Stripes Nominees Limited as a secretary - link opens in a new window - 1 page (1 page)
20 Feb 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	View PDF Annual return made up to 10 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Jul 2012	CERTNM	Company name changed able systems LIMITED\certificate issued on 25/07/12 RES15 ‐ Change company name resolution on 2012-06-29	View PDF Company name changed able systems LIMITED\certificate issued on 25/07/12 RES15 ‐ Change company name resolution on 2012-06-29 - link opens in a new window - 4 pages (4 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-06-29 - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
10 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	View PDF Annual return made up to 10 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
28 Mar 2011	CH01	Director's details changed for Richard Dane Chaplow on 28 March 2011	View PDF Director's details changed for Richard Dane Chaplow on 28 March 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	CH04	Secretary's details changed for Stripes Nominees Limited on 1 October 2009	View PDF Secretary's details changed for Stripes Nominees Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	View PDF Annual return made up to 10 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Jan 2011	CH04	Secretary's details changed for Stripes Nominees Limited on 1 October 2010	View PDF Secretary's details changed for Stripes Nominees Limited on 1 October 2010 - link opens in a new window - 2 pages (2 pages)

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