| Total Documents | 139 |
|---|
| Total Pages | 434 |
|---|
| 16 November 2010 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 16 November 2010 | Final Gazette dissolved via voluntary strike-off |
| 3 August 2010 | First Gazette notice for voluntary strike-off |
| 3 August 2010 | First Gazette notice for voluntary strike-off |
| 27 July 2010 | Application to strike the company off the register |
| 27 July 2010 | Application to strike the company off the register |
| 23 March 2010 | Accounts for a dormant company made up to 30 June 2009 |
| 23 March 2010 | Accounts for a dormant company made up to 30 June 2009 |
| 20 January 2010 | Registered office address changed from Abacus House Bone Lane Newbury Berkshire RG14 5SF on 20 January 2010 |
| 20 January 2010 | Registered office address changed from Abacus House Bone Lane Newbury Berkshire RG14 5SF on 20 January 2010 |
| 13 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-13
|
| 13 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-13
|
| 12 November 2009 | Director's details changed for David Ralph Birk on 3 November 2009 |
| 12 November 2009 | Director's details changed for Patrick Laurent Zammit on 3 November 2009 |
| 12 November 2009 | Director's details changed for David Ralph Birk on 3 November 2009 |
| 12 November 2009 | Director's details changed for David Ralph Birk on 3 November 2009 |
| 12 November 2009 | Director's details changed for Raymond J Sadowski on 3 November 2009 |
| 12 November 2009 | Director's details changed for Raymond J Sadowski on 3 November 2009 |
| 12 November 2009 | Director's details changed for Patrick Laurent Zammit on 3 November 2009 |
| 12 November 2009 | Director's details changed for Raymond J Sadowski on 3 November 2009 |
| 12 November 2009 | Director's details changed for Patrick Laurent Zammit on 3 November 2009 |
| 31 July 2009 | Accounts made up to 30 September 2008 |
| 31 July 2009 | Accounts for a dormant company made up to 30 September 2008 |
| 6 June 2009 | Secretary appointed anne van der zwalmen |
| 6 June 2009 | Secretary appointed anne van der zwalmen |
| 5 June 2009 | Director appointed david r birk |
| 5 June 2009 | Director appointed patrick zammit |
| 5 June 2009 | Director appointed raymond j sadowski |
| 5 June 2009 | Director appointed peter bielefeld |
| 5 June 2009 | Director appointed david r birk |
| 5 June 2009 | Director appointed peter bielefeld |
| 5 June 2009 | Director appointed raymond j sadowski |
| 5 June 2009 | Director appointed patrick zammit |
| 21 May 2009 | Accounting reference date shortened from 30/09/2009 to 30/06/2009 |
| 21 May 2009 | Appointment Terminated Secretary liam heffernan |
| 21 May 2009 | Appointment Terminated Director martin kent |
| 21 May 2009 | Accounting reference date shortened from 30/09/2009 to 30/06/2009 |
| 21 May 2009 | Appointment Terminated Director liam heffernan |
| 21 May 2009 | Appointment terminated director liam heffernan |
| 21 May 2009 | Appointment terminated secretary liam heffernan |
| 21 May 2009 | Appointment terminated director martin kent |
| 5 December 2008 | Appointment terminate, director and secretary gavin lawrence van der pant logged form |
| 5 December 2008 | Appointment Terminate, Director And Secretary Gavin Lawrence Van Der Pant Logged Form |
| 27 November 2008 | Return made up to 31/10/08; full list of members |
| 27 November 2008 | Location of register of members |
| 27 November 2008 | Return made up to 31/10/08; full list of members |
| 27 November 2008 | Location of register of members |
| 22 October 2008 | Director and secretary appointed liam anthony heffernan |
| 22 October 2008 | Director and secretary appointed liam anthony heffernan |
| 17 July 2008 | Accounts for a dormant company made up to 30 September 2007 |
| 17 July 2008 | Accounts made up to 30 September 2007 |
| 2 July 2008 | Appointment Terminated Secretary andrew bateman |
| 2 July 2008 | Secretary appointed gavin lawrence van der pant |
| 2 July 2008 | Secretary appointed gavin lawrence van der pant |
| 2 July 2008 | Appointment terminated secretary andrew bateman |
| 7 November 2007 | Return made up to 31/10/07; no change of members |
| 7 November 2007 | Return made up to 31/10/07; no change of members |
| 22 July 2007 | Accounts made up to 30 September 2006 |
| 22 July 2007 | Accounts for a dormant company made up to 30 September 2006 |
| 17 November 2006 | Return made up to 31/10/06; full list of members |
| 17 November 2006 | Return made up to 31/10/06; full list of members |
| 26 July 2006 | Accounts made up to 30 September 2005 |
| 26 July 2006 | Accounts for a dormant company made up to 30 September 2005 |
| 10 February 2006 | Secretary resigned |
| 10 February 2006 | Secretary resigned |
| 10 February 2006 | New secretary appointed |
| 10 February 2006 | New secretary appointed |
| 5 January 2006 | New director appointed |
| 5 January 2006 | New director appointed |
| 21 November 2005 | Return made up to 31/10/05; full list of members |
| 21 November 2005 | Return made up to 31/10/05; full list of members |
| 4 August 2005 | Accounts for a dormant company made up to 30 September 2004 |
| 4 August 2005 | Accounts made up to 30 September 2004 |
| 19 April 2005 | New secretary appointed |
| 19 April 2005 | Secretary resigned;director resigned |
| 19 April 2005 | New secretary appointed |
| 19 April 2005 | Secretary resigned;director resigned |
| 1 December 2004 | Return made up to 31/10/04; full list of members |
| 1 December 2004 | Return made up to 31/10/04; full list of members |
| 19 November 2004 | Director resigned |
| 19 November 2004 | Director resigned |
| 2 August 2004 | Accounts for a dormant company made up to 30 September 2003 |
| 2 August 2004 | Accounts made up to 30 September 2003 |
| 19 November 2003 | Return made up to 31/10/03; full list of members |
| 19 November 2003 | Return made up to 31/10/03; full list of members |
| 1 April 2003 | Full accounts made up to 30 September 2002 |
| 1 April 2003 | Full accounts made up to 30 September 2002 |
| 3 December 2002 | New director appointed |
| 3 December 2002 | New director appointed |
| 28 November 2002 | Return made up to 31/10/02; full list of members |
| 28 November 2002 | Return made up to 31/10/02; full list of members |
| 25 February 2002 | Accounts made up to 30 September 2001 |
| 25 February 2002 | Accounts for a dormant company made up to 30 September 2001 |
| 27 November 2001 | Return made up to 31/10/01; full list of members |
| 27 November 2001 | Return made up to 31/10/01; full list of members |
| 29 August 2001 | Accounts made up to 30 September 2000 |
| 29 August 2001 | Accounts for a dormant company made up to 30 September 2000 |
| 8 February 2001 | Company name changed abacus group LIMITED\certificate issued on 08/02/01 |
| 8 February 2001 | Company name changed abacus group LIMITED\certificate issued on 08/02/01 |
| 28 November 2000 | Return made up to 31/10/00; full list of members |
| 28 November 2000 | Return made up to 31/10/00; full list of members |
| 20 April 2000 | Accounts made up to 30 September 1999 |
| 20 April 2000 | Accounts for a dormant company made up to 30 September 1999 |
| 1 December 1999 | Return made up to 31/10/99; full list of members |
| 1 December 1999 | Return made up to 31/10/99; full list of members |
| 19 March 1999 | Accounts for a dormant company made up to 30 September 1998 |
| 19 March 1999 | Accounts made up to 30 September 1998 |
| 26 November 1998 | Return made up to 31/10/98; full list of members |
| 26 November 1998 | Return made up to 31/10/98; full list of members |
| 28 April 1998 | Accounts for a dormant company made up to 30 September 1997 |
| 28 April 1998 | Accounts made up to 30 September 1997 |
| 27 April 1998 | Resolutions
|
| 27 April 1998 | Resolutions
|
| 8 December 1997 | Return made up to 31/10/97; full list of members |
| 8 December 1997 | Return made up to 31/10/97; full list of members |
| 25 November 1997 | Resolutions
|
| 25 November 1997 | Resolutions
|
| 16 May 1997 | Full accounts made up to 30 September 1996 |
| 16 May 1997 | Full accounts made up to 30 September 1996 |
| 2 December 1996 | Return made up to 27/10/96; full list of members |
| 2 December 1996 | Return made up to 27/10/96; full list of members
|
| 16 October 1996 | Resolutions
|
| 16 October 1996 | Resolutions
|
| 11 April 1996 | Registered office changed on 11/04/96 from: mitre house 160 aldersgate street london EC1A 4DD |
| 11 April 1996 | Secretary resigned |
| 11 April 1996 | Director resigned |
| 11 April 1996 | Secretary resigned |
| 11 April 1996 | Registered office changed on 11/04/96 from: mitre house 160 aldersgate street london EC1A 4DD |
| 11 April 1996 | Accounting reference date notified as 30/09 |
| 11 April 1996 | Director resigned |
| 11 April 1996 | Director resigned |
| 11 April 1996 | Director resigned |
| 11 April 1996 | Accounting reference date notified as 30/09 |
| 11 April 1996 | New secretary appointed;new director appointed |
| 11 April 1996 | New director appointed |
| 22 January 1996 | Company name changed abacus polar LIMITED\certificate issued on 22/01/96 |
| 22 January 1996 | Company name changed abacus polar LIMITED\certificate issued on 22/01/96 |
| 22 November 1995 | Company name changed intercede 1151 LIMITED\certificate issued on 22/11/95 |
| 22 November 1995 | Company name changed intercede 1151 LIMITED\certificate issued on 22/11/95 |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
