ABZ GROUP LIMITED: Filings

  • Overview

    Company NameABZ GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC317112
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ABZ GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 12, 2011

    LRESSP

    Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on Oct 21, 2011

    2 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Feb 22, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2011

    Statement of capital on Mar 22, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Feb 22, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Md Secretaries Limited on Feb 21, 2010

    1 pagesCH04

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    1 pages288c

    legacy

    4 pages363a

    legacy

    1 pages225

    Total exemption small company accounts made up to Feb 29, 2008

    7 pagesAA

    legacy

    6 pages363a

    Certificate of change of name

    Company name changed pacific shelf 1416 LIMITED\certificate issued on 22/05/07
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages288a

    legacy

    4 pages288a

    legacy

    2 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0