- Company Overview for ABLUX HOLDINGS LTD (06281506)
- Filing history for ABLUX HOLDINGS LTD (06281506)
- People for ABLUX HOLDINGS LTD (06281506)
- Charges for ABLUX HOLDINGS LTD (06281506)
- More for ABLUX HOLDINGS LTD (06281506)
| 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) |
|---|---|---|---|
| 24 Apr 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 06 Feb 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 24 Jan 2017 | CS01 | Confirmation statement made on 17 November 2016 with updates | |
| 31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 19 Nov 2015 | AR01 |
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
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| 29 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 28 Apr 2015 | AD01 | Registered office address changed from 445 Kenton Road Kenton Road Harrow Middlesex HA3 0XY England to 445 Kenton Road Harrow Middlesex HA3 0XY on 28 April 2015 | |
| 27 Mar 2015 | AD01 | Registered office address changed from 9 Wimpole Street London W1G 9SR to 445 Kenton Road Kenton Road Harrow Middlesex HA3 0XY on 27 March 2015 | |
| 08 Oct 2014 | AR01 |
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
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| 27 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 01 Nov 2013 | AR01 |
Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
|
|
| 07 Jun 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 04 Jan 2013 | AR01 | Annual return made up to 7 October 2012 with full list of shareholders | |
| 16 Nov 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 14 Oct 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 10 Oct 2011 | AR01 | Annual return made up to 7 October 2011 with full list of shareholders | |
| 16 Jun 2011 | AR01 | Annual return made up to 15 June 2011 with full list of shareholders | |
| 28 Jul 2010 | AR01 | Annual return made up to 15 June 2010 with full list of shareholders | |
| 27 Jul 2010 | AD01 | Registered office address changed from C/O Sochalls 9 Wimpole Street London W1G 9SR England on 27 July 2010 | |
| 26 Mar 2010 | CERTNM |
Company name changed metis holdings LIMITED\certificate issued on 26/03/10
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| 17 Mar 2010 | CONNOT | Change of name notice | |
| 12 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 08 Feb 2010 | TM01 | Termination of appointment of David Eades as a director | |
| 08 Feb 2010 | AD01 | Registered office address changed from 65 Drury Lane Covent Garden London WC2B 5SP on 8 February 2010 |