Dissolved 2015-05-29
Company Information for ABLIB SOLUTIONS LIMITED
EDINBURGH, UNITED KINGDOM, EH16 6XU,
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Company Registration Number
SC307676 Private Limited Company
Dissolved Dissolved 2015-05-29 |
| Company Name | |
|---|---|
| ABLIB SOLUTIONS LIMITED | |
| Legal Registered Office | |
| EDINBURGH UNITED KINGDOM EH16 6XU Other companies in EH16 | |
| Company Number | SC307676 | |
|---|---|---|
| Date formed | 2006-08-29 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-05-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-07 00:10:17 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ANTONY BLAKE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LINDA BATEMAN |
Company Secretary | ||
ANTONY BLAKE |
Company Secretary | ||
LINDA BATEMAN |
Director | ||
PEMEX SERVICES LIMITED |
Company Secretary | ||
AMERSHAM SERVICES LIMITED |
Nominated Director | ||
PEMEX SERVICES LIMITED |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AA01 | CURRSHO FROM 31/08/2014 TO 31/03/2014 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA BATEMAN | |
| AA | 31/08/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/09/13 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 29/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/08/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDA BATEMAN / 28/08/2011 | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 29/08/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 47 ALNWICKHILL DRIVE EDINBURGH EH7 4QZ | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 47 ALNWICKHILL DRIVE EDINBURGH EH16 6XU | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 47 ALNWICKHILL DRIVE EDINBURGH EH16 6XU UNITED KINGDOM | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 100 / 7 EASTER WARRISTON EDINBURGH EH7 4QZ | |
| 363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 100 /7 EASTER WARRISTON EDINBURGH EH7 4QZ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | 0000 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 5A /1 STARBANK RD EDINBURGH EH5 3BW | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 5A / 1 STARBANK ROAD EDINBURGH EH5 3BW | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2010-12-24 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.64 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABLIB SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as ABLIB SOLUTIONS LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ABLIB SOLUTIONS LIMITED | Event Date | 2010-12-24 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |