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ABS FIDUCIARIES LTD

Company number 06300095

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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)
06 May 2014	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)
21 Jan 2014	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)
07 Jan 2014	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)
05 Dec 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1	View PDF Annual return made up to 3 July 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
03 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	View PDF Annual return made up to 3 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
13 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	View PDF Annual return made up to 3 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	CH03	Secretary's details changed for Mrs. Katya Trim on 18 June 2011	View PDF Secretary's details changed for Mrs. Katya Trim on 18 June 2011 - link opens in a new window - 1 page (1 page)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
15 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	View PDF Annual return made up to 3 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jul 2010	CH01	Director's details changed for Mr. Andrei Balabanov on 1 October 2009	View PDF Director's details changed for Mr. Andrei Balabanov on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 3 pages (3 pages)
03 Jul 2009	363a	Return made up to 03/07/09; full list of members	View PDF Return made up to 03/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jul 2009	288c	Secretary's change of particulars / katya trim / 18/12/2008	View PDF Secretary's change of particulars / katya trim / 18/12/2008 - link opens in a new window - 2 pages (2 pages)
13 Nov 2008	288a	Director appointed mr. Andrei balabanov	View PDF Director appointed mr. Andrei balabanov - link opens in a new window - 1 page (1 page)
12 Nov 2008	288b	Appointment terminated director elisana labonte	View PDF Appointment terminated director elisana labonte - link opens in a new window - 1 page (1 page)
12 Aug 2008	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
04 Jul 2008	363a	Return made up to 03/07/08; full list of members	View PDF Return made up to 03/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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ABS FIDUCIARIES LTD

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