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A B INTEGRATION LIMITED

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A B INTEGRATION LIMITED

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Key Data

Status

Dissolved

Company No.

06628829

Incorporation date

23/06/2008

Size

Total Exemption Small

Classification

Manufacture of loaded electronic boards (26.12 - SIC 2007);

Contacts

Registered address

Registered address

C/O BEN BUCHANAN, 15 Sunny Nook Gardens, South Croydon, Surrey CR2 6PXCopy
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Latest events (Record since 23/06/2008)
dot icon28/09/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon15/06/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/06/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon26/06/2014
Annual return made up to 2014-06-24 with full list of shareholders
View PDF (6 pages)
dot icon26/06/2014
Register inspection address has been changed from South Bank Technopark 90 London Road London SE1 6LN England
View PDF (1 pages)
dot icon29/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon08/07/2013
Annual return made up to 2013-06-24 with full list of shareholders
View PDF (6 pages)
dot icon30/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon29/08/2012
Annual return made up to 2012-06-24 with full list of shareholders
View PDF (6 pages)
dot icon29/08/2012
Director's details changed for Mr Angus Thomson on 2012-08-30
View PDF (2 pages)
dot icon29/08/2012
Director's details changed for Archibald Benjamin Wilfred Buchanan on 2012-08-30
View PDF (2 pages)
dot icon21/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon13/09/2011
Annual return made up to 2011-06-24 with full list of shareholders
View PDF (6 pages)
dot icon20/03/2011
Registered office address changed from South Bank Technopark 90 London Road London SE1 6LN on 2011-03-21
View PDF (1 pages)
dot icon09/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon27/09/2010
Resolutions
View PDF (15 pages)
dot icon07/09/2010
Statement of capital following an allotment of shares on 2010-08-09
View PDF (8 pages)
dot icon07/09/2010
Change of share class name or designation
View PDF (3 pages)
dot icon28/06/2010
Annual return made up to 2010-06-24 with full list of shareholders
View PDF (5 pages)
dot icon28/06/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon28/06/2010
Director's details changed for Angus Thomson on 2010-06-24
View PDF (2 pages)
dot icon02/12/2009
Annual return made up to 2009-06-24 with full list of shareholders
View PDF (3 pages)
dot icon28/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon14/07/2009
Registered office changed on 15/07/2009 from 4TH floor (hf) tuition house 27-37 st. Georges road wimbledon london SW19 4EU
View PDF (1 pages)
dot icon19/11/2008
Accounting reference date shortened from 30/06/2009 to 31/03/2009
View PDF (1 pages)
dot icon19/11/2008
Location of register of members
View PDF (1 pages)
dot icon19/11/2008
Appointment terminated director buchanan engineering LIMITED
View PDF (1 pages)
dot icon19/11/2008
Director appointed archibald benjamin wilfred buchanan
View PDF (2 pages)
dot icon19/11/2008
Director appointed angus thomson
View PDF (2 pages)
dot icon19/11/2008
Appointment terminated director innovative design solutions LIMITED
View PDF (1 pages)
dot icon29/10/2008
Registered office changed on 30/10/2008 from 14 marden square london SE16 2HZ united kingdom
View PDF (1 pages)
dot icon23/06/2008
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thomson, Angus
Director
30/09/2008 - Present
-
Buchanan, Archibald Benjamin Wilfred
Director
30/09/2008 - Present
6
BUCHANAN ENGINEERING LIMITED
Corporate Director
24/06/2008 - 30/09/2008
-
INNOVATIVE DESIGN SOLUTIONS LIMITED
Corporate Director
24/06/2008 - 30/09/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About A B INTEGRATION LIMITED

A B INTEGRATION LIMITED is an(a) Dissolved company incorporated on 23/06/2008 with the registered office located at C/O BEN BUCHANAN, 15 Sunny Nook Gardens, South Croydon, Surrey CR2 6PX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A B INTEGRATION LIMITED?

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A B INTEGRATION LIMITED is currently Dissolved. It was registered on 23/06/2008 and dissolved on 28/09/2015.

Where is A B INTEGRATION LIMITED located?

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A B INTEGRATION LIMITED is registered at C/O BEN BUCHANAN, 15 Sunny Nook Gardens, South Croydon, Surrey CR2 6PX.

What does A B INTEGRATION LIMITED do?

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A B INTEGRATION LIMITED operates in the Manufacture of loaded electronic boards (26.12 - SIC 2007) sector.

What is the latest filing for A B INTEGRATION LIMITED?

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The latest filing was on 28/09/2015: Final Gazette dissolved via voluntary strike-off.