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ABC MANAGED SERVICES LIMITED

Company number 08807615

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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 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2024 DS01 Application to strike the company off the register
12 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
11 May 2023 AA Total exemption full accounts made up to 30 September 2022
13 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
20 Jul 2022 AP01 Appointment of Mrs Sara Harvey as a director on 12 July 2022
01 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
21 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 9 December 2021
16 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/01/2022
09 Dec 2021 TM01 Termination of appointment of Daniel Craig Houlker as a director on 2 December 2021
25 May 2021 AA Total exemption full accounts made up to 30 September 2020
06 Jan 2021 CS01 Confirmation statement made on 9 December 2020 with no updates
01 Oct 2020 AA Total exemption full accounts made up to 30 September 2019
20 Jan 2020 CS01 Confirmation statement made on 9 December 2019 with no updates
26 Jun 2019 AA Accounts for a small company made up to 30 September 2018
14 May 2019 RP04CS01 Second filing of Confirmation Statement dated 09/12/2018
07 Jan 2019 CS01 09/12/18 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 14/05/2019.
13 Dec 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-20
13 Dec 2018 CONNOT Change of name notice
29 Nov 2018 AP01 Appointment of Mr Daniel Craig Houlker as a director on 14 August 2018
23 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2018 SH08 Change of share class name or designation
02 Jul 2018 AA Accounts for a small company made up to 30 September 2017
20 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates