ABGENCY LIMITED: Filings

  • Overview

    Company NameABGENCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC452871
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ABGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Michael Carlsberg as a director on Nov 30, 2016

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Insane Media Ltd as a director on Mar 11, 2016

    2 pagesAP02

    Registered office address changed from 52 Bridge Street Aberdeen AB11 6JN Scotland to 126 Strawberry Bank Parade Aberdeen AB11 6UW on Mar 14, 2016

    1 pagesAD01

    Registered office address changed from 91 Portland Street Aberdeen AB11 6LN to 52 Bridge Street Aberdeen AB11 6JN on Mar 09, 2016

    1 pagesAD01

    Termination of appointment of Eric Chiong as a director on Dec 12, 2015

    1 pagesTM01

    Appointment of Macki as a director on Dec 11, 2015

    2 pagesAP02

    Appointment of Mr Michael Carlsberg as a director on Dec 08, 2015

    2 pagesAP01

    Total exemption small company accounts made up to Jan 31, 2015

    4 pagesAA

    Annual return made up to Jun 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 10
    SH01

    Termination of appointment of Grandabz Limited as a secretary on Jun 09, 2015

    1 pagesTM02

    Appointment of Mr Eric Chiong as a director on Mar 23, 2015

    2 pagesAP01

    Termination of appointment of Shaun Eugene Walls as a director on Mar 23, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2014

    7 pagesAA

    Termination of appointment of Eric Chiong as a director on Dec 31, 2014

    1 pagesTM01

    Appointment of Mr Shaun Eugene Walls as a director on Jan 16, 2015

    2 pagesAP01

    Previous accounting period shortened from Jun 30, 2015 to Jan 31, 2015

    1 pagesAA01

    Annual return made up to Jun 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2014

    Statement of capital on Jul 19, 2014

    • Capital: GBP 10
    SH01

    Termination of appointment of George Mccluskie as a director on Jul 01, 2014

    1 pagesTM01

    Appointment of Mr Eric Chiong as a director on Jun 30, 2014

    2 pagesAP01

    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