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ABB AUTOMATION LIMITED

Company number 01041543

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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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 SOAS(A) Voluntary strike-off action has been suspended
03 May 2019 TM01 Termination of appointment of Ian Donald Rennie as a director on 30 April 2019
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2019 DS01 Application to strike the company off the register
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
24 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
25 May 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
30 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 4,000,228
21 Nov 2015 AP01 Appointment of Ian Grant Funnell as a director on 22 October 2015
21 Nov 2015 AP01 Appointment of Lena Maria Andersson as a director on 22 October 2015
03 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 4,000,228
17 Apr 2014 TM01 Termination of appointment of William Mclaughlin as a director
28 Feb 2014 TM02 Termination of appointment of David Benn as a secretary
28 Feb 2014 AP03 Appointment of Victoria Ann Maclean as a secretary
11 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 4,000,228
25 Sep 2013 CH03 Secretary's details changed for David Benn on 18 September 2013
25 Sep 2013 CH01 Director's details changed for Ian Donald Rennie on 18 September 2013
01 May 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders