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A1BA CONTROL SOLUTIONS LTD

Company number SC473914

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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)
11 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2023 TM01 Termination of appointment of James Robert Winnicott as a director on 28 February 2023
01 Mar 2023 TM01 Termination of appointment of John Mark Edwards as a director on 27 February 2023
24 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2023 DS01 Application to strike the company off the register
22 Sep 2022 TM02 Termination of appointment of Will Cooper as a secretary on 15 September 2022
22 Sep 2022 AP03 Appointment of Mrs Ilaria Evans as a secretary on 15 September 2022
21 Sep 2022 AP01 Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 15 September 2022
15 Sep 2022 AP01 Appointment of Mr Christian Keen as a director on 15 September 2022
07 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
15 Mar 2022 AAMD Amended accounts for a dormant company made up to 31 March 2021
16 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
22 Oct 2021 TM01 Termination of appointment of Martin Geoffrey Beesley as a director on 22 October 2021
18 Aug 2021 AP01 Appointment of Mr Andrew Robert Findlay as a director on 18 August 2021
15 Jun 2021 AD01 Registered office address changed from Morley House West Mains Industrial Estate West Mains Road Grangemouth Stirlingshire FK3 8YE Scotland to Unit 1, Axis Park Orchardton Road Cumbernauld Glasgow G68 9LB on 15 June 2021
14 May 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
19 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
16 Oct 2020 AP03 Appointment of Mr Will Cooper as a secretary on 14 October 2020
16 Oct 2020 AP01 Appointment of Mr James Michael Arnold as a director on 14 October 2020
16 Oct 2020 AP01 Appointment of Mr John Mark Edwards as a director on 14 October 2020
16 Oct 2020 TM01 Termination of appointment of Kirstine Mackenzie-Hirst as a director on 14 October 2020
16 Oct 2020 AP01 Appointment of Mr James Robert Winnicott as a director on 14 October 2020
16 Oct 2020 AP01 Appointment of Mr Martin Geoffrey Beesley as a director on 14 October 2020
15 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
22 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019