ABACUS FACTORY LIMITED

Company Documents

DateDescription
26/11/1326 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/08/1313 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/08/135 August 2013 APPLICATION FOR STRIKING-OFF

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08/04/138 April 2013 REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 180 UPPER PEMBERTON EUREKA BUSINESS PARK ASHFORD KENT TN25 4AZ UNITED KINGDOM

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12/11/1212 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/12/1121 December 2011 Annual return made up to 9 November 2011 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/06/1123 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN CHILDS / 04/06/2011

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06/05/116 May 2011 REGISTERED OFFICE CHANGED ON 06/05/2011 FROM STRANGFORD HOUSE, CHURCH ROAD ASHFORD KENT TN23 1RD

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14/12/1014 December 2010 Annual return made up to 9 November 2010 with full list of shareholders

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08/07/108 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/11/0923 November 2009 Annual return made up to 9 November 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / M. XAVIER ANTHELME JEHAN PERRET / 09/11/2009

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/12/081 December 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 SECRETARY APPOINTED MR ANDREW JOHN CHILDS

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23/05/0823 May 2008 APPOINTMENT TERMINATED SECRETARY HEATHER HOARE

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/11/0715 November 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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15/11/0715 November 2007 DIRECTOR'S PARTICULARS CHANGED

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25/05/0725 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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23/11/0623 November 2006 DIRECTOR RESIGNED

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23/11/0623 November 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 DIRECTOR'S PARTICULARS CHANGED

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05/10/065 October 2006 DIRECTOR'S PARTICULARS CHANGED

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20/01/0620 January 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

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09/11/059 November 2005 SECRETARY RESIGNED

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09/11/059 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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