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ADVISORY BUSINESS SERVICES EUROPE LTD

Company number SC546372

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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)
17 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
17 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
13 Apr 2018 AP01 Appointment of Mr John Broberg as a director on 13 April 2018
13 Apr 2018 TM01 Termination of appointment of Samoila Albert Rajala as a director on 13 April 2018
13 Apr 2018 PSC07 Cessation of Jesper Haendemark as a person with significant control on 13 April 2018
13 Apr 2018 AD01 Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 101 Rose Street South Lane Edinburgh Scotland EH2 3JG on 13 April 2018
28 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
24 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-24
27 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted