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AB SOUTH SOLUTIONS LTD

Company Number
06104993
Status
Dissolved
Incorporation Date
14 February 2007 (over 11 years ago)
Dissolution Date
28 September 2010
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 39 Churchfield Road
    London
  • W3 6AY
  • United Kingdom
Latest Accounts Date
2009-03-31
Annual Return Last Made Up Date
2009-02-14
Previous Names
  • MANDARIN (0295) LIMITED
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Apr 2016 (UK Crown Copyright)

Filings alpha

Filing Date Title Description
2010-09-28 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2010-06-15 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2009-06-02 Annual Accounts Total exemption small company accounts made up to 2009-03-31 details
2009-02-18 Filing dated 18 February 2009 Return made up to 14/02/09; full list of members details
2009-02-18 Filing dated 18 February 2009 Appointment terminated secretary all tax secretaries LIMITED details
2009-02-13 Filing dated 13 February 2009 Director's change of particulars / adam blackie / 12/02/2009 details
2008-07-25 Annual Accounts Total exemption small company accounts made up to 2008-03-31 details
2008-07-25 Change of Accounting Reference Date Accounting reference date extended from 29/02/2008 to 31/03/2008 details
2008-02-19 Filing dated 19 February 2008 Director's particulars changed details
2008-02-19 Filing dated 19 February 2008 Return made up to 14/02/08; full list of members details
2007-07-11 Filing dated 11 July 2007 Secretary resigned details
2007-07-11 Filing dated 11 July 2007 New secretary appointed details
2007-07-11 Filing dated 11 July 2007 Registered office changed on 11/07/07 from: flat 3 35 earlsfield road london SW18 3DB details
2007-06-18 Filing dated 18 June 2007 Registered office changed on 18/06/07 from: sterling house 810 mandarin court centre park warrington cheshire WA1 1GG details
2007-05-09 Filing dated 9 May 2007 New director appointed details
2007-05-09 Filing dated 9 May 2007 Director resigned details
2007-05-09 Filing dated 9 May 2007 Secretary resigned details
2007-05-09 Filing dated 9 May 2007 New secretary appointed details
2007-05-03 Certificate of Incorporation on Change of Name Certificate of change of name details
2007-02-14 Filing dated 14 February 2007 Incorporation details

Industry codes alpha

Code Description Code scheme
45.21 General construction of buildings and civil engineering works UK SIC Classification 2003 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 April 25 2016

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