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Dato Capital United Kingdom

Ablex LTD

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ABLEX AUDIO VIDEO LIMITED
ABLEX LIMITED

Details

Company type Private Limited Company, Active
Company Number 13564120
Universal Entity Code5542-7332-5172-1635
Record last updated Friday, August 25, 2023 12:49:16 PM UTC
Official Address 71 Shelton Street Covent Garden Holborn And, Holborn And Covent Garden
There are 148,857 companies registered at this street
Postal Code WC2H9JQ
Sector Business and domestic software development

Charts

Visits

ABLEX LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 24, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Aug 17, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 13, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 25, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 25, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Dec 14, 2011 Liquidator's progress report Liquidator's progress report
Registry Oct 29, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 29, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 29, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 28, 2010 Change of registered office address Change of registered office address
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Feb 17, 2010 Annual return Annual return
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Mar 30, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 9, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Oct 14, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 14, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3020... Declaration of satisfaction in full or in part of a mortgage or charge 3020...
Registry Feb 13, 2008 Annual return Annual return
Financials Sep 25, 2007 Amended accounts Amended accounts
Financials Aug 20, 2007 Annual accounts Annual accounts
Registry Mar 12, 2007 Resignation of a director Resignation of a director
Registry Mar 12, 2007 Annual return Annual return
Financials Jul 27, 2006 Annual accounts Annual accounts
Registry Mar 6, 2006 Annual return Annual return
Financials Oct 12, 2005 Annual accounts Annual accounts
Registry Mar 9, 2005 Annual return Annual return
Financials Jun 30, 2004 Annual accounts Annual accounts
Registry Mar 10, 2004 Annual return Annual return
Financials May 19, 2003 Annual accounts Annual accounts
Registry Feb 17, 2003 Annual return Annual return
Financials Nov 12, 2002 Annual accounts Annual accounts
Registry Feb 15, 2002 Annual return Annual return
Registry Nov 6, 2001 Change of accounting reference date Change of accounting reference date
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Oct 26, 2001 Resignation of a director Resignation of a director
Financials Mar 30, 2001 Annual accounts Annual accounts
Registry Feb 27, 2001 Annual return Annual return
Registry Aug 17, 2000 Adopt mem and arts Adopt mem and arts
Registry Aug 17, 2000 Appointment of a director Appointment of a director
Registry Aug 17, 2000 Resignation of a director Resignation of a director
Registry Aug 17, 2000 Varying share rights and names Varying share rights and names
Registry Aug 15, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 23, 2000 Annual return Annual return
Registry Oct 9, 1999 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Financials Oct 1, 1999 Annual accounts Annual accounts
Registry Sep 8, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 31, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 3020... Declaration of satisfaction in full or in part of a mortgage or charge 3020...
Registry Jul 15, 1999 Adopt mem and arts Adopt mem and arts
Registry Jul 7, 1999 Company name change Company name change
Registry Jul 6, 1999 Change of name certificate Change of name certificate
Registry Jun 20, 1999 Resignation of a director Resignation of a director
Registry May 10, 1999 Resignation of a director 3020... Resignation of a director 3020...
Registry Mar 26, 1999 Annual return Annual return
Registry Feb 21, 1999 Resignation of a director Resignation of a director
Registry Feb 21, 1999 Resignation of a director 3020... Resignation of a director 3020...
Registry Nov 27, 1998 Resignation of a director Resignation of a director
Financials Oct 15, 1998 Annual accounts Annual accounts
Registry Jul 7, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 16, 1998 Appointment of a director Appointment of a director
Registry Feb 16, 1998 Annual return Annual return
Financials Sep 5, 1997 Annual accounts Annual accounts
Registry Feb 18, 1997 Annual return Annual return
Registry Jan 6, 1997 Resignation of a director Resignation of a director
Financials Nov 28, 1996 Annual accounts Annual accounts
Registry Feb 27, 1996 Annual return Annual return
Registry Sep 13, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 28, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 28, 1995 Director resigned, new director appointed 3020... Director resigned, new director appointed 3020...
Registry Jun 19, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 19, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 13, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 9, 1995 Alter mem and arts Alter mem and arts
Registry Apr 9, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry Apr 9, 1995 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 7, 1995 Memorandum of association Memorandum of association
Registry Apr 7, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 7, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Apr 7, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 7, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 7, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 7, 1995 Alter mem and arts Alter mem and arts
Registry Apr 7, 1995 Memorandum of association Memorandum of association
Registry Apr 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 7, 1995 Director resigned, new director appointed 3020... Director resigned, new director appointed 3020...
Registry Apr 7, 1995 Alter mem and arts Alter mem and arts
Registry Apr 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 7, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry Apr 6, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 5, 1995 Change of name certificate Change of name certificate

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