ABS SHIPPING (UK) LIMITED

Name:	ABS SHIPPING (UK) LIMITED ABS SHIPPING (UK) LTD
Address:	CELTIC HOUSE, CAXTON PLACE, PENTWYN, CARDIFF, SOUTH GLAMORGAN, WALES, CF23 8HA
Incorporation Date:	2002-05-15

Company Documents

date	name	form type
2020-04-14	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2020-04-06	APPLICATION FOR STRIKING-OFF	DS01
2020-10-06	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-05-21	CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES	CS01
2019-05-21	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL TUCKER / 21/05/2019	CH01
2019-05-21	PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL TUCKER / 15/05/2019	PSC04
2019-08-07	PREVEXT FROM 31/12/2018 TO 30/06/2019	AA01
2019-09-19	30/06/19 TOTAL EXEMPTION FULL	AA
2018-02-23	AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AAMD
2018-05-29	CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES	CS01
2018-09-03	REGISTERED OFFICE CHANGED ON 03/09/2018 FROM5 OAK TREE COURT CARDIFF GATE BUSINESS PARKCARDIFFSOUTH GLAMORGANCF23 8RSWALES	AD01
2018-09-27	31/12/17 TOTAL EXEMPTION FULL	AA
2017-02-06	REGISTERED OFFICE CHANGED ON 06/02/2017 FROMVICTORIA HOUSE 1 STATION APPROACHPENARTHVALE OF GLAMORGANCF64 3EE	AD01
2017-09-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2017-05-18	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES	CS01
2016-04-12	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-07-05	15/05/16 FULL LIST	AR01
2015-04-14	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-05-18	15/05/15 FULL LIST	AR01
2014-06-10	15/05/14 FULL LIST	AR01
2014-04-27	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-04-18	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-05-24	15/05/13 FULL LIST	AR01
2012-05-30	15/05/12 FULL LIST	AR01
2012-06-11	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-03-31	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-05-20	15/05/11 FULL LIST	AR01
2010-06-04	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL TUCKER / 15/05/2010	CH01
2010-06-04	15/05/10 FULL LIST	AR01
2010-07-21	31/12/09 TOTAL EXEMPTION FULL	AA
2009-05-19	RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS	363a
2009-04-16	31/12/08 TOTAL EXEMPTION FULL	AA
2008-11-10	APPOINTMENT TERMINATED DIRECTOR PIETER NOORDHUIS	288b
2008-05-21	APPOINTMENT TERMINATED SECRETARY CHRISTOPHER TUCKER	288b
2008-08-04	RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS	363a
2008-05-22	SECRETARY APPOINTED MRS RUTH HELEN TUCKER	288a
2008-05-29	31/12/07 TOTAL EXEMPTION FULL	AA
2008-05-02	REGISTERED OFFICE CHANGED ON 02/05/2008 FROMHARVEST HOUSE FIRST FLOOR1A STANWELL ROADPENARTHVALE OF GLAMORGANCF64 2AB	287
2007-05-16	RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS	363a
2007-05-21	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	AA
2006-05-09	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	AA
2006-05-16	RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS	363a
2005-05-19	RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS	363s
2005-05-13	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	AA
2004-08-24	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	AAMD
2004-08-27	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	AA
2004-05-20	RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS	363s
2003-03-05	ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02	225
2003-06-02	RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS	363s
2003-10-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	AA
2002-05-28	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2002-05-28	NEW DIRECTOR APPOINTED	288a
2002-05-28	DIRECTOR RESIGNED	288b
2002-05-28	REGISTERED OFFICE CHANGED ON 28/05/02 FROM:CRWYS HOUSE33 CRWYS ROADCARDIFFSOUTH GLAMORGAN CF24 4YF	287
2002-05-28	AD 15/05/02---------£ SI 99@1=99£ IC 1/100	88(2)R
2002-05-15	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2002-05-28	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a