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AABSTRACT GROUP LTD

Company number 12890091

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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)
27 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2022 AA Micro company accounts made up to 30 September 2021
01 Feb 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
11 Jan 2021 PSC01 Notification of Chloe Marie Marks as a person with significant control on 8 January 2021
11 Jan 2021 PSC07 Cessation of David Marie Shaw as a person with significant control on 8 January 2021
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with updates
08 Jan 2021 PSC01 Notification of David Marie Shaw as a person with significant control on 8 January 2021
08 Jan 2021 PSC04 Change of details for Mr David Mark Shaw as a person with significant control on 8 January 2021
08 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-08
08 Jan 2021 AP01 Appointment of Mrs Chloe Marie Marks as a director on 8 January 2021
21 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
18 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted