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ABAS Limited

Documents

Total Documents150
Total Pages549

Filing History

8 February 2022Final Gazette dissolved via voluntary strike-off
23 November 2021First Gazette notice for voluntary strike-off
15 November 2021Application to strike the company off the register
10 November 2021Termination of appointment of Sydney Augustine Burnett-Alleyne as a director on 9 November 2021
14 June 2021Confirmation statement made on 13 June 2021 with no updates
27 April 2021Accounts for a dormant company made up to 31 July 2020
15 June 2020Confirmation statement made on 13 June 2020 with no updates
10 April 2020Accounts for a dormant company made up to 31 July 2019
13 June 2019Confirmation statement made on 13 June 2019 with no updates
16 April 2019Accounts for a dormant company made up to 31 July 2018
25 June 2018Confirmation statement made on 13 June 2018 with no updates
20 April 2018Accounts for a dormant company made up to 31 July 2017
21 June 2017Confirmation statement made on 13 June 2017 with updates
21 June 2017Confirmation statement made on 13 June 2017 with updates
12 April 2017Accounts for a dormant company made up to 31 July 2016
12 April 2017Accounts for a dormant company made up to 31 July 2016
16 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 500,000
16 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 500,000
13 April 2016Accounts for a dormant company made up to 31 July 2015
13 April 2016Accounts for a dormant company made up to 31 July 2015
16 June 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 500,000
16 June 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 500,000
11 June 2015Director's details changed for Sydney Augustine Burnett Alleyne on 11 June 2015
11 June 2015Director's details changed for Sydney Augustine Burnett Alleyne on 11 June 2015
17 April 2015Accounts for a dormant company made up to 31 July 2014
17 April 2015Accounts for a dormant company made up to 31 July 2014
17 June 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 500,000
17 June 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 500,000
9 April 2014Accounts for a dormant company made up to 31 July 2013
9 April 2014Accounts for a dormant company made up to 31 July 2013
13 June 2013Annual return made up to 13 June 2013 with a full list of shareholders
13 June 2013Annual return made up to 13 June 2013 with a full list of shareholders
26 April 2013Accounts for a dormant company made up to 31 July 2012
26 April 2013Accounts for a dormant company made up to 31 July 2012
28 June 2012Annual return made up to 13 June 2012 with a full list of shareholders
28 June 2012Annual return made up to 13 June 2012 with a full list of shareholders
13 April 2012Total exemption small company accounts made up to 31 July 2011
13 April 2012Total exemption small company accounts made up to 31 July 2011
14 June 2011Annual return made up to 13 June 2011 with a full list of shareholders
14 June 2011Annual return made up to 13 June 2011 with a full list of shareholders
13 April 2011Accounts for a dormant company made up to 31 July 2010
13 April 2011Accounts for a dormant company made up to 31 July 2010
14 June 2010Director's details changed for Ellalaine Diane Burnett-Alleyne on 31 March 2010
14 June 2010Annual return made up to 13 June 2010 with a full list of shareholders
14 June 2010Director's details changed for Sydney Augustine Burnett Alleyne on 31 March 2010
14 June 2010Annual return made up to 13 June 2010 with a full list of shareholders
14 June 2010Director's details changed for Ellalaine Diane Burnett-Alleyne on 31 March 2010
14 June 2010Director's details changed for Sydney Augustine Burnett Alleyne on 31 March 2010
22 April 2010Accounts for a dormant company made up to 31 July 2009
22 April 2010Accounts for a dormant company made up to 31 July 2009
16 June 2009Return made up to 13/06/09; full list of members
16 June 2009Return made up to 13/06/09; full list of members
16 June 2009Appointment terminated director krzysztof brak
16 June 2009Appointment terminated director krzysztof brak
28 May 2009Accounts for a dormant company made up to 31 July 2008
28 May 2009Accounts for a dormant company made up to 31 July 2008
22 September 2008Accounts for a dormant company made up to 31 July 2007
22 September 2008Accounts for a dormant company made up to 31 July 2007
13 June 2008Return made up to 13/06/08; full list of members
13 June 2008Return made up to 13/06/08; full list of members
25 April 2008Accounts for a dormant company made up to 31 July 2006
25 April 2008Accounts for a dormant company made up to 31 July 2006
11 September 2007Director's particulars changed
11 September 2007Return made up to 13/06/07; full list of members
11 September 2007Return made up to 13/06/07; full list of members
11 September 2007Director's particulars changed
20 June 2006Return made up to 13/06/06; full list of members
20 June 2006Return made up to 13/06/06; full list of members
20 March 2006Accounts for a dormant company made up to 31 July 2005
20 March 2006Accounts for a dormant company made up to 31 July 2005
13 June 2005Return made up to 13/06/05; full list of members
13 June 2005Return made up to 13/06/05; full list of members
25 February 2005Accounts for a dormant company made up to 31 July 2004
25 February 2005Accounts for a dormant company made up to 31 July 2004
24 June 2004Return made up to 23/06/04; full list of members
24 June 2004Return made up to 23/06/04; full list of members
21 May 2004Director resigned
21 May 2004Director resigned
22 March 2004Accounts for a dormant company made up to 31 July 2003
22 March 2004Accounts for a dormant company made up to 31 July 2003
25 June 2003Return made up to 23/06/03; full list of members
25 June 2003Return made up to 23/06/03; full list of members
23 May 2003Accounts for a dormant company made up to 31 July 2002
23 May 2003Accounts for a dormant company made up to 31 July 2002
21 June 2002Return made up to 23/06/02; full list of members
21 June 2002Return made up to 23/06/02; full list of members
29 March 2002Accounts for a dormant company made up to 31 July 2001
29 March 2002Accounts for a dormant company made up to 31 July 2001
22 June 2001Return made up to 23/06/01; full list of members
22 June 2001Return made up to 23/06/01; full list of members
8 May 2001Accounts for a dormant company made up to 31 July 2000
8 May 2001Accounts for a dormant company made up to 31 July 2000
3 July 2000Return made up to 23/06/00; full list of members
3 July 2000Return made up to 23/06/00; full list of members
3 July 2000Accounts for a dormant company made up to 31 July 1999
3 July 2000Accounts for a dormant company made up to 31 July 1999
16 August 1999Accounts for a small company made up to 31 July 1998
16 August 1999Accounts for a small company made up to 31 July 1998
29 June 1999Return made up to 23/06/99; no change of members
29 June 1999Return made up to 23/06/99; no change of members
3 July 1998Return made up to 29/06/98; full list of members
3 July 1998Return made up to 29/06/98; full list of members
15 April 1998Accounts for a dormant company made up to 31 July 1997
15 April 1998Accounts for a dormant company made up to 31 July 1997
9 March 1998Ad 02/03/98--------- £ si 499998@1=499998 £ ic 2/500000
9 March 1998Ad 02/03/98--------- £ si 499998@1=499998 £ ic 2/500000
24 February 1998Secretary resigned
24 February 1998New secretary appointed
24 February 1998New secretary appointed
24 February 1998Secretary resigned
22 July 1997Return made up to 01/07/97; no change of members
22 July 1997Return made up to 01/07/97; no change of members
16 July 1997New director appointed
16 July 1997New director appointed
25 November 1996New director appointed
25 November 1996New director appointed
22 October 1996Accounts for a dormant company made up to 31 July 1996
22 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 October 1996Accounts for a dormant company made up to 31 July 1996
22 July 1996Return made up to 17/07/96; full list of members
22 July 1996Return made up to 17/07/96; full list of members
20 February 1996Secretary resigned
20 February 1996Registered office changed on 20/02/96 from: 50 lincolns inn fields london WC2A 3PF
20 February 1996Registered office changed on 20/02/96 from: 50 lincolns inn fields london WC2A 3PF
20 February 1996New secretary appointed
20 February 1996New director appointed
20 February 1996New director appointed
20 February 1996New secretary appointed
20 February 1996Secretary resigned
31 August 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 August 1995Director resigned
31 August 1995Director resigned
31 August 1995Secretary resigned;director resigned
31 August 1995New director appointed
31 August 1995Nc inc already adjusted 15/08/95
31 August 1995New director appointed
31 August 1995New secretary appointed
31 August 1995Secretary resigned;director resigned
31 August 1995Nc inc already adjusted 15/08/95
31 August 1995New secretary appointed
31 August 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 August 1995Memorandum and Articles of Association
31 August 1995Memorandum and Articles of Association
31 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 August 1995Company name changed bristmex LIMITED\certificate issued on 23/08/95
22 August 1995Company name changed bristmex LIMITED\certificate issued on 23/08/95
25 July 1995Incorporation
25 July 1995Incorporation
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