Abeam Consulting (UK) Ltd was registered on 17 October 2003 and has its registered office in London, it's status is listed as "Dissolved". We don't know the number of employees at Abeam Consulting (UK) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
IWASAWA, Toshinori | 19 August 2011 | - | 1 |
YAMADA, Yuichi | 01 April 2012 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 03 April 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 16 January 2018 | |
DS01 - Striking off application by a company | 04 January 2018 | |
TM02 - Termination of appointment of secretary | 03 January 2018 | |
CS01 - N/A | 18 October 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 October 2017 | |
RESOLUTIONS - N/A | 06 September 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 September 2017 | |
SH19 - Statement of capital | 06 September 2017 | |
CAP-SS - N/A | 06 September 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 October 2016 | |
CS01 - N/A | 18 October 2016 | |
AA - Annual Accounts | 01 September 2016 | |
AR01 - Annual Return | 19 October 2015 | |
AA - Annual Accounts | 27 August 2015 | |
AR01 - Annual Return | 24 October 2014 | |
AA - Annual Accounts | 08 October 2014 | |
AA - Annual Accounts | 28 November 2013 | |
AD01 - Change of registered office address | 11 November 2013 | |
AR01 - Annual Return | 21 October 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 September 2013 | |
AD01 - Change of registered office address | 24 September 2013 | |
AR01 - Annual Return | 19 October 2012 | |
AA - Annual Accounts | 11 September 2012 | |
AP01 - Appointment of director | 05 April 2012 | |
MISC - Miscellaneous document | 20 March 2012 | |
CH01 - Change of particulars for director | 02 December 2011 | |
CH01 - Change of particulars for director | 30 November 2011 | |
AP04 - Appointment of corporate secretary | 29 November 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 November 2011 | |
AD01 - Change of registered office address | 29 November 2011 | |
TM01 - Termination of appointment of director | 28 November 2011 | |
AA - Annual Accounts | 17 November 2011 | |
RESOLUTIONS - N/A | 16 November 2011 | |
CERTNM - Change of name certificate | 14 November 2011 | |
CONNOT - N/A | 14 November 2011 | |
AR01 - Annual Return | 03 November 2011 | |
TM01 - Termination of appointment of director | 19 August 2011 | |
AP01 - Appointment of director | 19 August 2011 | |
AA - Annual Accounts | 13 December 2010 | |
AR01 - Annual Return | 11 November 2010 | |
AA - Annual Accounts | 19 January 2010 | |
AR01 - Annual Return | 28 October 2009 | |
CH01 - Change of particulars for director | 28 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 October 2009 | |
CH01 - Change of particulars for director | 28 October 2009 | |
288b - Notice of resignation of directors or secretaries | 07 May 2009 | |
288b - Notice of resignation of directors or secretaries | 10 April 2009 | |
AA - Annual Accounts | 11 February 2009 | |
225 - Change of Accounting Reference Date | 15 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 January 2009 | |
288a - Notice of appointment of directors or secretaries | 29 December 2008 | |
288b - Notice of resignation of directors or secretaries | 18 December 2008 | |
288a - Notice of appointment of directors or secretaries | 18 December 2008 | |
288b - Notice of resignation of directors or secretaries | 18 December 2008 | |
363a - Annual Return | 18 November 2008 | |
288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 January 2008 | |
288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
AA - Annual Accounts | 11 December 2007 | |
363a - Annual Return | 21 November 2007 | |
RESOLUTIONS - N/A | 09 November 2007 | |
RESOLUTIONS - N/A | 09 November 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 November 2007 | |
288b - Notice of resignation of directors or secretaries | 26 July 2007 | |
AA - Annual Accounts | 24 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2007 | |
363s - Annual Return | 10 November 2006 | |
288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
288a - Notice of appointment of directors or secretaries | 07 September 2006 | |
288a - Notice of appointment of directors or secretaries | 01 September 2006 | |
AA - Annual Accounts | 10 April 2006 | |
363s - Annual Return | 08 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2005 | |
288b - Notice of resignation of directors or secretaries | 15 November 2005 | |
AA - Annual Accounts | 12 July 2005 | |
288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
RESOLUTIONS - N/A | 17 January 2005 | |
RESOLUTIONS - N/A | 17 January 2005 | |
RESOLUTIONS - N/A | 17 January 2005 | |
RESOLUTIONS - N/A | 17 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2005 | |
123 - Notice of increase in nominal capital | 17 January 2005 | |
288b - Notice of resignation of directors or secretaries | 23 November 2004 | |
288a - Notice of appointment of directors or secretaries | 23 November 2004 | |
363s - Annual Return | 16 November 2004 | |
287 - Change in situation or address of Registered Office | 22 September 2004 | |
CERTNM - Change of name certificate | 02 August 2004 | |
RESOLUTIONS - N/A | 14 January 2004 | |
RESOLUTIONS - N/A | 14 January 2004 | |
RESOLUTIONS - N/A | 14 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 January 2004 | |
123 - Notice of increase in nominal capital | 14 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2003 | |
287 - Change in situation or address of Registered Office | 19 November 2003 | |
288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
288a - Notice of appointment of directors or secretaries | 28 October 2003 | |
288a - Notice of appointment of directors or secretaries | 28 October 2003 | |
288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
NEWINC - New incorporation documents | 17 October 2003 |