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ABC DYNAMICS LIMITED

Company number 08549759

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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)
22 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2021 DS01 Application to strike the company off the register
02 Jul 2021 CS01 Confirmation statement made on 30 May 2021 with updates
01 Jul 2021 AD04 Register(s) moved to registered office address 4th Floor, 18 st. Cross Street London EC1N 8UN
01 Jul 2021 TM02 Termination of appointment of St James's Corporate Services Limited as a secretary on 1 July 2021
28 Jun 2021 AD02 Register inspection address has been changed from Suite 31, Second Floor 107 Cheapside London EC2V 6DN United Kingdom to 4 Filbert Terrace Cambridge Avenue New Malden KT3 4JZ
04 Jun 2021 PSC04 Change of details for Mr Salam Fouad Naoom Alaswad as a person with significant control on 22 April 2021
09 Apr 2021 AA Micro company accounts made up to 31 December 2020
24 Sep 2020 SH20 Statement by Directors
24 Sep 2020 SH19 Statement of capital on 24 September 2020
  • GBP 150,001.00
24 Sep 2020 CAP-SS Solvency Statement dated 11/09/20
24 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
20 Sep 2019 AD01 Registered office address changed from 4 Filbert Terrace Cambridge Avenue New Malden Surrey KT3 4JZ England to 4th Floor, 18 st. Cross Street London EC1N 8UN on 20 September 2019
07 Jun 2019 AD01 Registered office address changed from 4 Filbert Terrace Cambridge Avenue New Malden Surrey KT9 4JZ England to 4 Filbert Terrace Cambridge Avenue New Malden Surrey KT3 4JZ on 7 June 2019
05 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
05 Jun 2019 AD01 Registered office address changed from 107 Cheapside London EC2V 6DN to 4 Filbert Terrace Cambridge Avenue New Malden Surrey KT9 4JZ on 5 June 2019
23 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2018 MR04 Satisfaction of charge 085497590001 in full
08 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
15 Feb 2018 AD02 Register inspection address has been changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to Suite 31, Second Floor 107 Cheapside London EC2V 6DN
14 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-13