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ABS AUTOBODYSOLUTIONS LTD

Company number 08632219

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Appication to strike off company 02/10/2015
20 Oct 2015 DS01 Application to strike the company off the register
02 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
16 Sep 2015 TM01 Termination of appointment of Christopher Collins as a director on 19 May 2015
16 Sep 2015 AP01 Appointment of Mrs Monica Pamela Van Zyl as a director on 19 May 2015
21 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
01 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
01 Sep 2014 AP04 Appointment of Anastasia Secretariat Services Ltd as a secretary on 28 August 2014
01 Jul 2014 AD01 Registered office address changed from Sutherland House - Suite 108 3 Lloyd's Avenue London EC3N 3DS United Kingdom on 1 July 2014
10 Feb 2014 AP01 Appointment of Mr Christopher Collins as a director
10 Feb 2014 TM01 Termination of appointment of Filippo Buzzi as a director
28 Nov 2013 CERTNM Company name changed global rep service LIMITED\certificate issued on 28/11/13
  • RES15 ‐ Change company name resolution on 2013-11-26
  • NM01 ‐ Change of name by resolution
31 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted