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ABC NUMBER 52 LIMITED

Company number SC026941

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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)
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2018 TM01 Termination of appointment of Jacobus Gerhardus Du Plessis as a director on 28 September 2018
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2018 DS01 Application to strike the company off the register
13 Aug 2018 PSC05 Change of details for Laird Plc as a person with significant control on 2 July 2018
12 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
06 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
16 May 2018 SH19 Statement of capital on 16 May 2018
  • GBP 1
16 May 2018 SH20 Statement by Directors
16 May 2018 CAP-SS Solvency Statement dated 11/05/18
16 May 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
20 Oct 2016 AP01 Appointment of Mr Kevin Jeremy Dangerfield as a director on 17 October 2016
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
31 Aug 2016 TM02 Termination of appointment of Timothy Ian Maw as a secretary on 11 August 2016
25 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
30 Jun 2016 CH01 Director's details changed for Mr Jacobus Gerhardus Du Plessis on 30 June 2016
14 Jun 2016 AP03 Appointment of Mr Timothy Ian Maw as a secretary on 13 June 2016
14 Jun 2016 TM02 Termination of appointment of Yasmin Valibhai as a secretary on 13 June 2016
23 Dec 2015 CH03 Secretary's details changed for Miss Yasmin Valibhai on 23 December 2015
17 Dec 2015 AP03 Appointment of Miss Yasmin Valibhai as a secretary on 17 December 2015
16 Dec 2015 TM01 Termination of appointment of Anne Marion Downie as a director on 16 December 2015
16 Dec 2015 TM02 Termination of appointment of Anne Marion Downie as a secretary on 16 December 2015
04 Nov 2015 AP01 Appointment of Mr Anthony James Quinlan as a director on 30 October 2015