| Total Documents | 114 |
|---|
| Total Pages | 394 |
|---|
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off |
| 6 March 2012 | First Gazette notice for voluntary strike-off |
| 6 March 2012 | First Gazette notice for voluntary strike-off |
| 22 February 2012 | Application to strike the company off the register |
| 22 February 2012 | Application to strike the company off the register |
| 10 January 2012 | Termination of appointment of Rod Jackson as a director |
| 10 January 2012 | Termination of appointment of Rod Jackson as a director on 6 January 2012 |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 1 July 2011 | Registered office address changed from 1St Floor Regent Court Laporte Way Luton Beds LU4 8SB on 1 July 2011 |
| 1 July 2011 | Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB on 1 July 2011 |
| 1 July 2011 | Registered office address changed from 1St Floor Regent Court Laporte Way Luton Beds LU4 8SB on 1 July 2011 |
| 12 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-05-12
|
| 12 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-05-12
|
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 2 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders |
| 2 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders |
| 16 October 2009 | Resolutions
|
| 16 October 2009 | Resolutions
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| 29 September 2009 | Director appointed mr rod jackson |
| 29 September 2009 | Director appointed mr rod jackson |
| 24 July 2009 | Location of debenture register |
| 24 July 2009 | Return made up to 10/05/09; full list of members |
| 24 July 2009 | Location of register of members |
| 24 July 2009 | Location of register of members |
| 24 July 2009 | Location of debenture register |
| 24 July 2009 | Return made up to 10/05/09; full list of members |
| 23 July 2009 | Registered office changed on 23/07/2009 from united kingdom house 180 oxford street london W1D 1NN |
| 23 July 2009 | Registered office changed on 23/07/2009 from united kingdom house 180 oxford street london W1D 1NN |
| 16 June 2009 | Director appointed mr kevin joseph deamer |
| 16 June 2009 | Appointment Terminated Director godfrey morrell |
| 16 June 2009 | Appointment terminated director godfrey morrell |
| 16 June 2009 | Director appointed mr kevin joseph deamer |
| 15 June 2009 | Appointment Terminated Director andrew craig |
| 15 June 2009 | Appointment terminated secretary andrew craig |
| 15 June 2009 | Appointment terminated director andrew craig |
| 15 June 2009 | Appointment Terminated Secretary andrew craig |
| 4 May 2009 | Accounts made up to 31 December 2008 |
| 4 May 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 3 March 2009 | Return made up to 10/05/08; full list of members |
| 3 March 2009 | Return made up to 10/05/08; full list of members |
| 7 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 7 October 2008 | Accounts made up to 31 December 2007 |
| 29 May 2008 | Return made up to 10/05/07; full list of members |
| 29 May 2008 | Return made up to 10/05/07; full list of members |
| 30 July 2007 | Accounts made up to 31 December 2006 |
| 30 July 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 24 November 2006 | Return made up to 10/05/06; full list of members |
| 24 November 2006 | Return made up to 10/05/06; full list of members |
| 9 August 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 9 August 2006 | Accounts made up to 31 December 2005 |
| 21 June 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 21 June 2005 | Accounts made up to 31 December 2004 |
| 18 May 2005 | Return made up to 10/05/05; full list of members |
| 18 May 2005 | Return made up to 10/05/05; full list of members
|
| 26 October 2004 | Accounts made up to 31 December 2003 |
| 26 October 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 16 September 2004 | Registered office changed on 16/09/04 from: 47 eastcastle street london W1W 8DY |
| 16 September 2004 | Registered office changed on 16/09/04 from: 47 eastcastle street london W1W 8DY |
| 10 May 2004 | Return made up to 10/05/04; full list of members
|
| 10 May 2004 | Return made up to 10/05/04; full list of members |
| 16 May 2003 | Return made up to 10/05/03; full list of members |
| 16 May 2003 | Return made up to 10/05/03; full list of members |
| 8 May 2003 | Accounts made up to 31 December 2002 |
| 8 May 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 18 March 2003 | Company name changed abraxas advertising LIMITED\certificate issued on 18/03/03 |
| 18 March 2003 | Company name changed abraxas advertising LIMITED\certificate issued on 18/03/03 |
| 21 May 2002 | Return made up to 10/05/02; full list of members |
| 21 May 2002 | Return made up to 10/05/02; full list of members |
| 1 May 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 1 May 2002 | Accounts made up to 31 December 2001 |
| 17 May 2001 | Return made up to 10/05/01; full list of members |
| 17 May 2001 | Return made up to 10/05/01; full list of members |
| 9 May 2001 | Accounts made up to 31 December 2000 |
| 9 May 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 28 March 2001 | New director appointed |
| 28 March 2001 | New director appointed |
| 28 March 2001 | Director resigned |
| 28 March 2001 | Director resigned |
| 15 September 2000 | Registered office changed on 15/09/00 from: 47 eastcastle street london W1N 7PF |
| 15 September 2000 | Registered office changed on 15/09/00 from: 47 eastcastle street london W1N 7PF |
| 19 June 2000 | Accounts made up to 31 December 1999 |
| 19 June 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 8 June 2000 | Return made up to 10/05/00; full list of members |
| 8 June 2000 | Return made up to 10/05/00; full list of members |
| 13 December 1999 | Director's particulars changed |
| 13 December 1999 | Director's particulars changed |
| 25 May 1999 | Accounts made up to 31 December 1998 |
| 25 May 1999 | Accounts for a dormant company made up to 31 December 1998 |
| 17 May 1999 | Return made up to 10/05/99; no change of members |
| 17 May 1999 | Return made up to 10/05/99; no change of members
|
| 4 December 1998 | Secretary's particulars changed;director's particulars changed |
| 4 December 1998 | Secretary's particulars changed;director's particulars changed |
| 8 June 1998 | Accounts for a dormant company made up to 30 September 1997 |
| 8 June 1998 | Accounts made up to 30 September 1997 |
| 20 May 1998 | Return made up to 10/05/98; no change of members
|
| 20 May 1998 | Return made up to 10/05/98; no change of members |
| 8 June 1997 | Return made up to 10/05/97; full list of members |
| 8 June 1997 | Return made up to 10/05/97; full list of members |
| 20 January 1997 | Accounts for a dormant company made up to 30 September 1996 |
| 20 January 1997 | Accounts made up to 30 September 1996 |
| 16 May 1996 | Return made up to 10/05/96; full list of members |
| 16 May 1996 | Return made up to 10/05/96; full list of members |
| 12 May 1996 | Registered office changed on 12/05/96 from: 357 euston road london NW1 3AL |
| 12 May 1996 | Registered office changed on 12/05/96 from: 357 euston road london NW1 3AL |
| 29 March 1996 | Accounts for a dormant company made up to 30 September 1995 |
| 29 March 1996 | Accounts made up to 30 September 1995 |
| 30 May 1995 | Return made up to 10/05/95; no change of members |
| 30 May 1995 | Return made up to 10/05/95; no change of members |
| 24 May 1995 | Accounts made up to 30 September 1994 |
| 24 May 1995 | Accounts for a dormant company made up to 30 September 1994 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
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