About

Registered Number: 06628829
Date of Incorporation: 24/06/2008 (16 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2015 (9 years and 6 months ago)
Registered Address: BEN BUCHANAN, 15 Sunny Nook Gardens, South Croydon, Surrey, CR2 6PX

 

A B Integration Ltd was founded on 24 June 2008, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the organisation. There are 3 directors listed as Thomson, Angus, Buchanan Engineering Limited, Innovative Design Solutions Limited for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMSON, Angus 30 September 2008 - 1
BUCHANAN ENGINEERING LIMITED 24 June 2008 30 September 2008 1
INNOVATIVE DESIGN SOLUTIONS LIMITED 24 June 2008 30 September 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 September 2015
GAZ1(A) - First notification of strike-off in London Gazette) 16 June 2015
DS01 - Striking off application by a company 03 June 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 27 June 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 June 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 30 August 2012
CH01 - Change of particulars for director 30 August 2012
CH01 - Change of particulars for director 30 August 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 14 September 2011
AD01 - Change of registered office address 21 March 2011
AA - Annual Accounts 10 January 2011
RESOLUTIONS - N/A 28 September 2010
SH01 - Return of Allotment of shares 08 September 2010
SH08 - Notice of name or other designation of class of shares 08 September 2010
AR01 - Annual Return 29 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AR01 - Annual Return 03 December 2009
AA - Annual Accounts 29 July 2009
287 - Change in situation or address of Registered Office 15 July 2009
225 - Change of Accounting Reference Date 20 November 2008
353 - Register of members 20 November 2008
288b - Notice of resignation of directors or secretaries 20 November 2008
288a - Notice of appointment of directors or secretaries 20 November 2008
288a - Notice of appointment of directors or secretaries 20 November 2008
288b - Notice of resignation of directors or secretaries 20 November 2008
287 - Change in situation or address of Registered Office 30 October 2008
NEWINC - New incorporation documents 24 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.