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The Open Database Of The Corporate World

ABG BUSINESS SUPPORT SERVICES LIMITED

Company Number
05811841
Status
Liquidation
Incorporation Date
10 May 2006 (almost 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Maple House
    High Street
  • Potters Bar
  • EN6 5BS
  • Herts
  • United Kingdom
Industry Codes
  • 69.20/2: Bookkeeping activities (UK SIC Classification 2007)
  • 69.20: Accounting, bookkeeping and auditing activities; tax consultancy (European Community NACE Rev 2)
  • 6920: Accounting, bookkeeping and auditing activities; tax consultancy (UN ISIC Rev 4)
Latest Accounts Date
2015-06-30
Annual Return Last Made Up Date
2015-05-10
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Jan 2017 (UK Crown Copyright)

UK Gazette Notices

ABG BUSINESS SUPPORT SERVICES LIMITED (Company Number 05811841) Registered office: c/o Arkin & Co Maple House, High Street, Potters Bar, ...,

Name of Company: ABG BUSINESS SUPPORT SERVICES LIMITED Company Number: 05811841 Registered office: c/o Arkin & Co, Maple House, High Stre...,

ABG BUSINESS SUPPORT SERVICES LIMITED (Company Number 05811841) Registered office: Arkin & Co, Maple House, High Street, Potters Bar, Her...,

Filings alpha

Filing Date Title Description
2016-03-02 Change of registered office address Registered office address changed from 30 City Road London EC1Y 2AB to C/O Arkin & Co Maple House High Street Potters Bar Herts EN6 5BS on 2016-03-02 details
2016-03-01 Filing dated 1 March 2016 Declaration of solvency details
2016-03-01 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2016-03-01 Filing dated 1 March 2016 Resolutions details
2016-01-12 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-08-11 Return of purchase of own shares Purchase of own shares. details
2015-08-04 Termination of appointment of secretary Termination of appointment of Kevin Boom as a secretary on 2015-06-30 details
2015-08-04 Termination of appointment of director Termination of appointment of Kevin Boom as a director on 2015-06-30 details
2015-07-30 Filing dated 30 July 2015 Resolutions details
2015-06-04 Annual Return Annual return made up to 2015-05-10 with full list of shareholders details
2015-04-12 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2015-03-12 Appointment of director Appointment of Ms Filiz Zekia as a director on 2014-12-23 details
2015-03-12 Appointment of director Appointment of Ms Julie Ann Piper as a director on 2014-12-23 details
2015-03-12 Appointment of director Appointment of Mr Mark Ian Rubinson as a director on 2014-12-23 details
2015-03-12 Appointment of director Appointment of Mr Paul Philip Berlyn as a director on 2014-12-23 details
2014-07-11 Return of allotment of shares Statement of capital following an allotment of shares on 2014-07-01 details
2014-05-16 Annual Return Annual return made up to 2014-05-10 with full list of shareholders details
2014-01-13 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-06-05 Annual Return Annual return made up to 2013-05-10 with full list of shareholders details
2013-03-25 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details

Gazette notices alpha

Date Publication Notice Classification
2016-02-26 The Gazette (United Kingdom) ... ["Company credit event"] details
2016-02-26 The Gazette (United Kingdom) ... ["Company credit event"] details
2016-02-26 The Gazette (United Kingdom) ... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
69.20/2 Bookkeeping activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 16 2018

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