Abica Limited

Company Name	Abica Limited
Company Status	Dissolved
Company Number	SC205544
Category	Private Limited Company
Incorporation Date	28 March 2000(24 years, 1 month ago)
Dissolution Date	19 September 2023 (7 months, 1 week ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Christopher John Russell
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2018(18 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 19 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Mr Andrew Charles Ashton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2023(23 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (closed 19 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Andrew Scott Allison
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(2 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 30 September 2009)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	1 Yarrow Gardens Lane Glasgow G20 6RZ Scotland

Director Name	Mr Christopher Timothy Conwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(8 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 24 February 2006)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	13 Chipperfield Road Hemel Hempstead Hertfordshire HP3 0AH

Director Name	Mr Athol Peter Haas
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2006(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 April 2008)
Role	Company Director
Correspondence Address	25a Maxwell Drive Pollokshields Glasgow G41 5DS Scotland

Director Name	Mr Gregory Damian Barnett
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2006(5 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 13 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Dava Street Glasgow G51 2JA Scotland

Director Name	Mr David Munro
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2006(5 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 13 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Dava Street Glasgow G51 2JA Scotland

Secretary Name	Andrew Scott Allison
Nationality	British
Status	Resigned
Appointed	18 April 2006(6 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Yarrow Gardens Lane Glasgow G20 6RZ Scotland

Director Name	Mr Roderick Alfred Matthews
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(8 years, 7 months after company formation)
Appointment Duration	11 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Burton House Burton Park Duncton Petworth West Sussex GU28 0QU

Director Name	Mr Paul Joseph Gibbons
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2018(18 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Mr Richard Bradley
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2020(20 years after company formation)
Appointment Duration	9 months (resigned 24 December 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Mr David Andrew Lee
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British,New Zealande
Status	Resigned
Appointed	04 January 2021(20 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Website	www.abica.co.uk
Email address	[email protected]
Telephone	0141 2488844
Telephone region	Glasgow

Location

Registered Address	Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland
Constituency	Glasgow South West
Ward	Craigton
Address Matches	2 other UK companies use this postal address

Shareholders

292 at £1	David Munro 54.89% Ordinary
236 at £1	Gregory Damian Barnett 44.36% Ordinary
1 at £1	David Munro 0.19% Ordinary D Non Voting
1 at £1	Gregory Damian Barnett 0.19% Ordinary B Non Voting
1 at £1	Michelle Dawn Barnett 0.19% Ordinary A Non Voting
1 at £1	Wendy Sarah Munro 0.19% Ordinary C Non-voting

Financials

Year	2014
Net Worth	£301,207
Cash	£562,574
Current Liabilities	£441,030

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

13 December 2018	Delivered on: 19 December 2018 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Outstanding
13 December 2018	Delivered on: 19 December 2018 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Outstanding
13 December 2018	Delivered on: 18 December 2018 Persons entitled: Growth Capital Partners Nominees Limited as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
13 December 2018	Delivered on: 18 December 2018 Persons entitled: Growth Capital Partners Nominees Limited as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
18 March 2008	Delivered on: 5 April 2008 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
4 April 2007	Delivered on: 12 April 2007 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: First floor office premises pavilion 3 broomloan road glasgow - see form 410 for full details. Outstanding
16 January 2019	Delivered on: 17 January 2019 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Outstanding
13 December 2018	Delivered on: 21 December 2018 Persons entitled: Christopher Russell (As Security Trustee) Classification: A registered charge Outstanding
13 December 2018	Delivered on: 21 December 2018 Persons entitled: Christopher Russell (As Security Trustee) Classification: A registered charge Outstanding
10 January 2012	Delivered on: 26 January 2012 Satisfied on: 7 June 2014 Persons entitled: Gamma Telecom Limited Classification: Short form debenture Secured details: Short form debenture. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
4 December 2000	Delivered on: 12 December 2000 Satisfied on: 8 December 2004 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 72 elderslie street, glasgow. Fully Satisfied
16 November 2000	Delivered on: 23 November 2000 Satisfied on: 15 June 2004 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

19 September 2023	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2023	First Gazette notice for compulsory strike-off (1 page)
17 May 2023	Termination of appointment of David Andrew Lee as a director on 30 April 2023 (1 page)
4 May 2023	Appointment of Mr Andrew Charles Ashton as a director on 27 April 2023 (2 pages)
28 April 2023	Statement by Directors (1 page)
28 April 2023	Resolutions RES13 ‐ That the capital redemption reserve of the company be reduced by £5,411.00 from £5,411.00 to £nil and the amount by which the capital redemption reserve is so reduced be credited to the company's profit & loss reserves. 27/04/2023 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 April 2023	Solvency Statement dated 27/04/23 (1 page)
28 April 2023	Statement of capital on 28 April 2023 GBP 1 (3 pages)
11 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
1 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
14 September 2021	Compulsory strike-off action has been discontinued (1 page)
24 August 2021	First Gazette notice for compulsory strike-off (1 page)
16 June 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
7 January 2021	Appointment of Mr David Andrew Lee as a director on 4 January 2021 (2 pages)
24 December 2020	Termination of appointment of Richard Bradley as a director on 24 December 2020 (1 page)
22 December 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
31 May 2020	Termination of appointment of Paul Joseph Gibbons as a director on 31 May 2020 (1 page)
21 April 2020	Confirmation statement made on 19 April 2020 with updates (4 pages)
2 April 2020	Appointment of Mr Richard Bradley as a director on 27 March 2020 (2 pages)
17 February 2020	Solvency Statement dated 12/02/20 (1 page)
17 February 2020	Statement of capital on 17 February 2020 GBP 1 (3 pages)
17 February 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 February 2020	Statement by Directors (1 page)
17 January 2020	Satisfaction of charge SC2055440010 in full (1 page)
17 January 2020	Satisfaction of charge SC2055440012 in full (1 page)
17 January 2020	Satisfaction of charge SC2055440008 in full (1 page)
17 January 2020	Satisfaction of charge SC2055440007 in full (1 page)
17 January 2020	Satisfaction of charge SC2055440006 in full (1 page)
17 January 2020	Satisfaction of charge SC2055440009 in full (1 page)
17 January 2020	Satisfaction of charge SC2055440011 in full (1 page)
2 September 2019	Registered office address changed from 9 Dava Street Glasgow G51 2JA to Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU on 2 September 2019 (1 page)
10 July 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
5 July 2019	Previous accounting period shortened from 30 November 2019 to 31 December 2018 (1 page)
28 June 2019	Total exemption full accounts made up to 30 November 2018 (13 pages)
29 April 2019	Confirmation statement made on 19 April 2019 with updates (5 pages)
17 January 2019	Registration of charge SC2055440012, created on 16 January 2019 (22 pages)
11 January 2019	Previous accounting period shortened from 31 July 2019 to 30 November 2018 (1 page)
8 January 2019	Alterations to floating charge SC2055440011 (78 pages)
8 January 2019	Alterations to floating charge SC2055440010 (80 pages)
27 December 2018	Alterations to floating charge SC2055440011 (123 pages)
27 December 2018	Alterations to floating charge SC2055440010 (125 pages)
21 December 2018	Registration of charge SC2055440011, created on 13 December 2018 (27 pages)
21 December 2018	Alterations to floating charge SC2055440008 (131 pages)
21 December 2018	Alterations to floating charge SC2055440009 (132 pages)
21 December 2018	Registration of charge SC2055440010, created on 13 December 2018 (23 pages)
20 December 2018	Alterations to floating charge SC2055440006 (79 pages)
20 December 2018	Alterations to floating charge SC2055440007 (81 pages)
20 December 2018	Alterations to floating charge SC2055440007 (125 pages)
20 December 2018	Alterations to floating charge SC2055440006 (124 pages)
20 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
19 December 2018	Registration of charge SC2055440008, created on 13 December 2018 (18 pages)
19 December 2018	Registration of charge SC2055440009, created on 13 December 2018 (61 pages)
18 December 2018	Notification of Arrow Business Communications Limited as a person with significant control on 13 December 2018 (2 pages)
18 December 2018	Termination of appointment of Gregory Damian Barnett as a director on 13 December 2018 (1 page)
18 December 2018	Termination of appointment of David Munro as a director on 13 December 2018 (1 page)
18 December 2018	Registration of charge SC2055440006, created on 13 December 2018 (26 pages)
18 December 2018	Cessation of David Munro as a person with significant control on 13 December 2018 (1 page)
18 December 2018	Registration of charge SC2055440007, created on 13 December 2018 (23 pages)
18 December 2018	Appointment of Mr Christopher John Russell as a director on 13 December 2018 (2 pages)
18 December 2018	Appointment of Mr Paul Joseph Gibbons as a director on 13 December 2018 (2 pages)
17 December 2018	Statement of capital following an allotment of shares on 4 March 2011 GBP 532 (10 pages)
12 December 2018	Statement of company's objects (2 pages)
12 December 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 1 ordinary a and c non-voting share be created in the share capital 04/03/2011 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
10 December 2018	Satisfaction of charge 3 in full (1 page)
29 November 2018	Unaudited abridged accounts made up to 31 July 2018 (10 pages)
26 November 2018	Satisfaction of charge 4 in full (1 page)
4 May 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
20 April 2018	Unaudited abridged accounts made up to 31 July 2017 (9 pages)
12 May 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
27 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 532 (5 pages)
27 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 532 (5 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
8 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 532 (5 pages)
8 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 532 (5 pages)
15 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
15 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
7 June 2014	Satisfaction of charge 5 in full (4 pages)
7 June 2014	Satisfaction of charge 5 in full (4 pages)
13 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 532 (5 pages)
13 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 532 (5 pages)
7 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
7 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
13 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
20 March 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
20 March 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
9 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
2 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
26 January 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
26 January 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
17 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
21 September 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
21 September 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
15 September 2010	Director's details changed for Gregory Damian Barnett on 15 September 2010 (2 pages)
15 September 2010	Director's details changed for Mr David Munro on 15 September 2010 (2 pages)
15 September 2010	Director's details changed for Mr David Munro on 15 September 2010 (2 pages)
15 September 2010	Director's details changed for Gregory Damian Barnett on 15 September 2010 (2 pages)
10 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
20 October 2009	Form 169 purchasing 236 shares at Â£1 on 30/09/09 (2 pages)
20 October 2009	169 purchasing 1 share & Â£1 30/09/2009 (2 pages)
20 October 2009	Form 169 purchasing 236 shares at Â£1 on 30/09/09 (2 pages)
20 October 2009	169 purchasing 1 share & Â£1 30/09/2009 (2 pages)
15 October 2009	Termination of appointment of Andrew Allison as a secretary (1 page)
15 October 2009	Termination of appointment of Roderick Matthews as a director (1 page)
15 October 2009	Termination of appointment of Roderick Matthews as a director (1 page)
15 October 2009	Termination of appointment of Andrew Allison as a secretary (1 page)
15 October 2009	Termination of appointment of Andrew Allison as a director (1 page)
15 October 2009	Termination of appointment of Andrew Allison as a director (1 page)
12 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (40 pages)
12 October 2009	Nc dec already adjusted 30/09/09 (2 pages)
12 October 2009	Nc dec already adjusted 30/09/09 (2 pages)
12 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (40 pages)
12 October 2009	Nc dec already adjusted 30/09/09 (2 pages)
12 October 2009	Nc dec already adjusted 30/09/09 (2 pages)
21 May 2009	Return made up to 19/04/09; full list of members (5 pages)
21 May 2009	Return made up to 19/04/09; full list of members (5 pages)
30 April 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
30 April 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
18 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 28/10/2008 (21 pages)
18 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 28/10/2008 (21 pages)
11 November 2008	Director appointed mr rod matthews (1 page)
11 November 2008	Director appointed mr rod matthews (1 page)
24 October 2008	Company name changed access business communications LIMITED\certificate issued on 24/10/08 (3 pages)
24 October 2008	Company name changed access business communications LIMITED\certificate issued on 24/10/08 (3 pages)
21 April 2008	Return made up to 19/04/08; full list of members (6 pages)
21 April 2008	Return made up to 19/04/08; full list of members (6 pages)
18 April 2008	Gbp ic 1004/767\04/04/08\gbp sr 237@1=237\ (2 pages)
18 April 2008	Gbp ic 1004/767\04/04/08\gbp sr 237@1=237\ (2 pages)
18 April 2008	Gbp nc 1004/1003\04/04/08 (2 pages)
18 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (16 pages)
18 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (16 pages)
18 April 2008	Gbp nc 1004/1003\04/04/08 (2 pages)
11 April 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
11 April 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
7 April 2008	Appointment terminated director athol haas (1 page)
7 April 2008	Appointment terminated director athol haas (1 page)
5 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
12 April 2007	Partic of mort/charge * (6 pages)
12 April 2007	Partic of mort/charge * (6 pages)
4 April 2007	Return made up to 28/03/07; full list of members (4 pages)
4 April 2007	Return made up to 28/03/07; full list of members (4 pages)
15 February 2007	Registered office changed on 15/02/07 from: 72 elderslie street glasgow G3 7AL (1 page)
15 February 2007	Registered office changed on 15/02/07 from: 72 elderslie street glasgow G3 7AL (1 page)
14 February 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
14 February 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
8 January 2007	Accounting reference date extended from 31/03/06 to 31/07/06 (1 page)
8 January 2007	Accounting reference date extended from 31/03/06 to 31/07/06 (1 page)
26 April 2006	New secretary appointed (1 page)
26 April 2006	New secretary appointed (1 page)
23 April 2006	Return made up to 28/03/06; full list of members (5 pages)
23 April 2006	Return made up to 28/03/06; full list of members (5 pages)
19 April 2006	Secretary resigned (1 page)
19 April 2006	Secretary resigned (1 page)
22 March 2006	Nc inc already adjusted 28/02/06 (2 pages)
22 March 2006	Nc inc already adjusted 28/02/06 (2 pages)
17 March 2006	Ad 24/02/06--------- Â£ si 3@1=3 Â£ ic 1001/1004 (2 pages)
17 March 2006	Ad 24/02/06--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
17 March 2006	Ad 24/02/06--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
17 March 2006	Ad 24/02/06--------- Â£ si 3@1=3 Â£ ic 1001/1004 (2 pages)
14 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (16 pages)
14 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (16 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
8 March 2006	Company name changed freedom mobiles LIMITED\certificate issued on 08/03/06 (2 pages)
8 March 2006	Company name changed freedom mobiles LIMITED\certificate issued on 08/03/06 (2 pages)
8 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 May 2005	Return made up to 28/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
6 May 2005	Return made up to 28/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 December 2004	Dec mort/charge * (2 pages)
8 December 2004	Dec mort/charge * (2 pages)
15 June 2004	Dec mort/charge * (4 pages)
15 June 2004	Dec mort/charge * (4 pages)
21 April 2004	Return made up to 28/03/04; full list of members (7 pages)
21 April 2004	Return made up to 28/03/04; full list of members (7 pages)
30 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
30 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
11 April 2003	Return made up to 28/03/03; full list of members (7 pages)
11 April 2003	Return made up to 28/03/03; full list of members (7 pages)
20 December 2002	Director's particulars changed (1 page)
20 December 2002	Director's particulars changed (1 page)
16 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
16 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
4 April 2002	Return made up to 28/03/02; full list of members (6 pages)
4 April 2002	Return made up to 28/03/02; full list of members (6 pages)
1 March 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
1 March 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
6 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 2001	Return made up to 28/03/01; full list of members 363(287) ‐ Registered office changed on 17/04/01 (6 pages)
17 April 2001	Return made up to 28/03/01; full list of members 363(287) ‐ Registered office changed on 17/04/01 (6 pages)
29 March 2001	Statement of affairs (5 pages)
29 March 2001	Statement of affairs (5 pages)
29 March 2001	Ad 22/11/00--------- Â£ si 747@1=747 Â£ ic 253/1000 (2 pages)
29 March 2001	Ad 22/11/00--------- Â£ si 747@1=747 Â£ ic 253/1000 (2 pages)
12 December 2000	Partic of mort/charge * (5 pages)
12 December 2000	Partic of mort/charge * (5 pages)
7 December 2000	Registered office changed on 07/12/00 from: the ca'd'oro 45 gordon street glasgow lanarkshire G1 3PE (1 page)
7 December 2000	Registered office changed on 07/12/00 from: the ca'd'oro 45 gordon street glasgow lanarkshire G1 3PE (1 page)
5 December 2000	Ad 04/12/00--------- Â£ si 251@1=251 Â£ ic 2/253 (2 pages)
5 December 2000	Ad 04/12/00--------- Â£ si 251@1=251 Â£ ic 2/253 (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
23 November 2000	Partic of mort/charge * (6 pages)
23 November 2000	Partic of mort/charge * (6 pages)
3 November 2000	Company name changed freedom phones LIMITED\certificate issued on 06/11/00 (2 pages)
3 November 2000	Company name changed freedom phones LIMITED\certificate issued on 06/11/00 (2 pages)
10 October 2000	Director's particulars changed (1 page)
10 October 2000	Director's particulars changed (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
14 April 2000	Company name changed hms (342) LIMITED\certificate issued on 17/04/00 (2 pages)
14 April 2000	Company name changed hms (342) LIMITED\certificate issued on 17/04/00 (2 pages)
28 March 2000	Incorporation (19 pages)
28 March 2000	Incorporation (19 pages)

Abica Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland