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ABR DYNAMICS LTD

Company number 08036643

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2020 DS01 Application to strike the company off the register
06 Jan 2020 AA Micro company accounts made up to 30 April 2019
23 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
24 Jan 2019 AA Micro company accounts made up to 30 April 2018
07 May 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
15 Jan 2018 AA Micro company accounts made up to 30 April 2017
15 Nov 2017 AP03 Appointment of Ms Felicia Schiopu as a secretary on 15 November 2017
15 Nov 2017 TM02 Termination of appointment of Alexandro Badea-Romero as a secretary on 15 November 2017
20 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
20 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
18 May 2016 CH01 Director's details changed for Mr Alexandro Romana Badea-Romero on 18 May 2016
18 May 2016 CH03 Secretary's details changed for Mr Alexandro Romana Badea-Romero on 18 May 2016
22 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1.01
04 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1.01
06 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
05 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
28 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
02 Aug 2013 AD01 Registered office address changed from C/O Mgf Associates Ltd 1 Warwick Street Leamington Spa Warwickshire CV32 5LW United Kingdom on 2 August 2013
09 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
15 May 2012 CH01 Director's details changed for Mr Alexandro Romana Badea-Romero on 15 May 2012
18 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)