Established in 2004, Abi (UK) Group Ltd have registered office in East Yorkshire. This business does not have any directors listed at Companies House. We don't currently know the number of employees at this company.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 03 March 2020 | |
| TM01 - Termination of appointment of director | 13 February 2020 | |
| RP04CS01 - N/A | 29 January 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 17 December 2019 | |
| DS01 - Striking off application by a company | 10 December 2019 | |
| MR04 - N/A | 23 August 2019 | |
| AA - Annual Accounts | 21 May 2019 | |
| CS01 - N/A | 11 January 2019 | |
| RESOLUTIONS - N/A | 27 September 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 September 2018 | |
| SH19 - Statement of capital | 27 September 2018 | |
| CAP-SS - N/A | 27 September 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| CS01 - N/A | 09 January 2018 | |
| AA - Annual Accounts | 31 May 2017 | |
| CS01 - N/A | 10 January 2017 | |
| MR04 - N/A | 11 June 2016 | |
| MR04 - N/A | 11 June 2016 | |
| MR04 - N/A | 11 June 2016 | |
| RESOLUTIONS - N/A | 03 June 2016 | |
| AA - Annual Accounts | 01 June 2016 | |
| MR01 - N/A | 25 May 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 03 June 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| AA - Annual Accounts | 28 May 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| CH01 - Change of particulars for director | 21 January 2014 | |
| AA - Annual Accounts | 21 May 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| CH03 - Change of particulars for secretary | 21 January 2013 | |
| CH01 - Change of particulars for director | 21 January 2013 | |
| CH01 - Change of particulars for director | 21 January 2013 | |
| AA - Annual Accounts | 31 May 2012 | |
| AR01 - Annual Return | 23 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 November 2011 | |
| RESOLUTIONS - N/A | 16 November 2011 | |
| TM01 - Termination of appointment of director | 16 November 2011 | |
| CH01 - Change of particulars for director | 30 August 2011 | |
| CH03 - Change of particulars for secretary | 30 August 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| CH01 - Change of particulars for director | 27 October 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2009 | |
| AA - Annual Accounts | 29 June 2009 | |
| RESOLUTIONS - N/A | 04 June 2009 | |
| RESOLUTIONS - N/A | 02 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
| AA - Annual Accounts | 24 June 2008 | |
| 363a - Annual Return | 20 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2007 | |
| AA - Annual Accounts | 27 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2007 | |
| RESOLUTIONS - N/A | 30 January 2007 | |
| 363s - Annual Return | 25 January 2007 | |
| RESOLUTIONS - N/A | 24 January 2007 | |
| MEM/ARTS - N/A | 24 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2006 | |
| AA - Annual Accounts | 16 June 2006 | |
| RESOLUTIONS - N/A | 11 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2006 | |
| RESOLUTIONS - N/A | 15 February 2006 | |
| RESOLUTIONS - N/A | 15 February 2006 | |
| RESOLUTIONS - N/A | 15 February 2006 | |
| 363s - Annual Return | 14 February 2006 | |
| AUD - Auditor's letter of resignation | 04 July 2005 | |
| SA - Shares agreement | 17 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2005 | |
| RESOLUTIONS - N/A | 09 April 2005 | |
| RESOLUTIONS - N/A | 09 April 2005 | |
| RESOLUTIONS - N/A | 09 April 2005 | |
| 395 - Particulars of a mortgage or charge | 05 April 2005 | |
| 395 - Particulars of a mortgage or charge | 30 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2005 | |
| RESOLUTIONS - N/A | 17 March 2005 | |
| RESOLUTIONS - N/A | 17 March 2005 | |
| RESOLUTIONS - N/A | 17 March 2005 | |
| 123 - Notice of increase in nominal capital | 17 March 2005 | |
| 225 - Change of Accounting Reference Date | 17 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
| 287 - Change in situation or address of Registered Office | 16 March 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 March 2005 | |
| CERTNM - Change of name certificate | 22 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 February 2005 | |
| NEWINC - New incorporation documents | 30 December 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 May 2016 | Fully Satisfied |
N/A |
| Deed of accession and charge | 09 November 2011 | Fully Satisfied |
N/A |
| Guarantee & debenture | 21 March 2005 | Fully Satisfied |
N/A |
| Memorandum of deposit of stocks and shares | 21 March 2005 | Fully Satisfied |
N/A |
