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ABIAN ASSOCIATES LIMITED

Company number 07301944

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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)
14 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2024 DS01 Application to strike the company off the register
19 Jul 2023 PSC04 Change of details for Mr Ian Burnett Abernethy as a person with significant control on 19 June 2023
19 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
16 Jan 2023 CH01 Director's details changed for Mr Ian Burnett Abernethy on 16 January 2023
16 Jan 2023 PSC04 Change of details for Mr Ian Burnett Abernethy as a person with significant control on 16 January 2023
14 Oct 2022 MA Memorandum and Articles of Association
14 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification 04/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
27 Sep 2022 AA01 Previous accounting period shortened from 31 July 2022 to 31 March 2022
15 Aug 2022 CH01 Director's details changed for Mr Ian Burnett Abernethy on 11 August 2022
15 Aug 2022 PSC04 Change of details for Mr Ian Burnett Abernethy as a person with significant control on 11 August 2022
04 Aug 2022 CH01 Director's details changed for Mr Ian Burnett Abernethy on 4 August 2022
04 Aug 2022 PSC04 Change of details for Mr Ian Burnett Abernethy as a person with significant control on 4 August 2022
07 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
15 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
04 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
09 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
04 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
09 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
09 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 July 2017