Having been setup in 2004, Abilitec Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the business. There is one director listed as Loughrey, James Terrence John for the company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOUGHREY, James Terrence John | 30 December 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 18 December 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 02 October 2018 | |
| DS01 - Striking off application by a company | 20 September 2018 | |
| PSC05 - N/A | 16 April 2018 | |
| AD01 - Change of registered office address | 28 February 2018 | |
| CS01 - N/A | 31 January 2018 | |
| AA - Annual Accounts | 17 July 2017 | |
| CS01 - N/A | 31 January 2017 | |
| AD01 - Change of registered office address | 20 January 2017 | |
| AA01 - Change of accounting reference date | 18 January 2017 | |
| AP01 - Appointment of director | 12 January 2017 | |
| AP03 - Appointment of secretary | 10 January 2017 | |
| TM01 - Termination of appointment of director | 10 January 2017 | |
| TM01 - Termination of appointment of director | 10 January 2017 | |
| AP01 - Appointment of director | 10 January 2017 | |
| AR01 - Annual Return | 29 February 2016 | |
| RESOLUTIONS - N/A | 23 December 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 December 2015 | |
| SH19 - Statement of capital | 23 December 2015 | |
| CAP-SS - N/A | 23 December 2015 | |
| AA - Annual Accounts | 09 December 2015 | |
| AP01 - Appointment of director | 09 April 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| TM01 - Termination of appointment of director | 08 April 2015 | |
| TM01 - Termination of appointment of director | 08 April 2015 | |
| AP01 - Appointment of director | 08 April 2015 | |
| TM02 - Termination of appointment of secretary | 08 April 2015 | |
| MR04 - N/A | 08 April 2015 | |
| AA - Annual Accounts | 06 November 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| AA - Annual Accounts | 28 October 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| CH01 - Change of particulars for director | 25 February 2013 | |
| CH01 - Change of particulars for director | 25 February 2013 | |
| CH03 - Change of particulars for secretary | 25 February 2013 | |
| AA - Annual Accounts | 20 November 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| AD01 - Change of registered office address | 07 December 2011 | |
| AA - Annual Accounts | 08 November 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 26 February 2011 | |
| TM01 - Termination of appointment of director | 11 May 2010 | |
| TM01 - Termination of appointment of director | 11 May 2010 | |
| AA - Annual Accounts | 26 April 2010 | |
| AR01 - Annual Return | 04 March 2010 | |
| AR01 - Annual Return | 02 March 2010 | |
| TM01 - Termination of appointment of director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2009 | |
| AA - Annual Accounts | 11 May 2009 | |
| 363a - Annual Return | 20 February 2009 | |
| 353 - Register of members | 19 February 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 February 2009 | |
| 287 - Change in situation or address of Registered Office | 19 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2009 | |
| AUD - Auditor's letter of resignation | 24 October 2008 | |
| MEM/ARTS - N/A | 21 October 2008 | |
| AUD - Auditor's letter of resignation | 09 October 2008 | |
| CERTNM - Change of name certificate | 03 October 2008 | |
| 225 - Change of Accounting Reference Date | 23 June 2008 | |
| AA - Annual Accounts | 20 May 2008 | |
| 363a - Annual Return | 15 May 2008 | |
| 225 - Change of Accounting Reference Date | 24 April 2008 | |
| 395 - Particulars of a mortgage or charge | 19 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2008 | |
| 287 - Change in situation or address of Registered Office | 29 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
| RESOLUTIONS - N/A | 10 January 2008 | |
| RESOLUTIONS - N/A | 10 January 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 January 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 January 2008 | |
| MEM/ARTS - N/A | 10 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
| AA - Annual Accounts | 15 September 2007 | |
| 363s - Annual Return | 26 March 2007 | |
| AA - Annual Accounts | 13 July 2006 | |
| 363s - Annual Return | 09 March 2006 | |
| AA - Annual Accounts | 03 June 2005 | |
| 363s - Annual Return | 15 March 2005 | |
| 225 - Change of Accounting Reference Date | 24 January 2005 | |
| 287 - Change in situation or address of Registered Office | 14 October 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2004 | |
| NEWINC - New incorporation documents | 26 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 February 2008 | Fully Satisfied |
N/A |
