ABACUS POLAR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/11/1016 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/08/103 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/07/1027 July 2010 | APPLICATION FOR STRIKING-OFF |
| 23/03/1023 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM ABACUS HOUSE BONE LANE NEWBURY BERKSHIRE RG14 5SF |
| 13/11/0913 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RALPH BIRK / 03/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAURENT ZAMMIT / 03/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND J SADOWSKI / 03/11/2009 |
| 31/07/0931 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 06/06/096 June 2009 | SECRETARY APPOINTED ANNE VAN DER ZWALMEN |
| 05/06/095 June 2009 | DIRECTOR APPOINTED PETER BIELEFELD |
| 05/06/095 June 2009 | DIRECTOR APPOINTED PATRICK ZAMMIT |
| 05/06/095 June 2009 | DIRECTOR APPOINTED RAYMOND J SADOWSKI |
| 05/06/095 June 2009 | DIRECTOR APPOINTED DAVID R BIRK |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED SECRETARY LIAM HEFFERNAN |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN KENT |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR LIAM HEFFERNAN |
| 21/05/0921 May 2009 | CURRSHO FROM 30/09/2009 TO 30/06/2009 |
| 05/12/085 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GAVIN LAWRENCE VAN DER PANT LOGGED FORM |
| 27/11/0827 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/10/0822 October 2008 | DIRECTOR AND SECRETARY APPOINTED LIAM ANTHONY HEFFERNAN |
| 17/07/0817 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW BATEMAN |
| 02/07/082 July 2008 | SECRETARY APPOINTED GAVIN LAWRENCE VAN DER PANT |
| 07/11/077 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 22/07/0722 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 10/02/0610 February 2006 | NEW SECRETARY APPOINTED |
| 10/02/0610 February 2006 | SECRETARY RESIGNED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED |
| 19/04/0519 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/041 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 08/02/018 February 2001 | COMPANY NAME CHANGED ABACUS GROUP LIMITED CERTIFICATE ISSUED ON 08/02/01 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 27/04/9827 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 17/09/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | S386 DIS APP AUDS 17/09/97 |
| 25/11/9725 November 1997 | S366A DISP HOLDING AGM 17/09/97 |
| 25/11/9725 November 1997 | S252 DISP LAYING ACC 17/09/97 |
| 16/05/9716 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | S386 DISP APP AUDS 08/10/96 |
| 16/10/9616 October 1996 | S366A DISP HOLDING AGM 08/10/96 |
| 16/10/9616 October 1996 | S252 DISP LAYING ACC 08/10/96 |
| 11/04/9611 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | REGISTERED OFFICE CHANGED ON 11/04/96 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 11/04/9611 April 1996 | DIRECTOR RESIGNED |
| 11/04/9611 April 1996 | DIRECTOR RESIGNED |
| 11/04/9611 April 1996 | SECRETARY RESIGNED |
| 11/04/9611 April 1996 | |
| 11/04/9611 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 11/04/9611 April 1996 | |
| 22/01/9622 January 1996 | COMPANY NAME CHANGED ABACUS POLAR LIMITED CERTIFICATE ISSUED ON 22/01/96 |
| 22/11/9522 November 1995 | COMPANY NAME CHANGED INTERCEDE 1151 LIMITED CERTIFICATE ISSUED ON 22/11/95 |
| 27/10/9527 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/9527 October 1995 | Incorporation |
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