ABCAST LIMITED

Company Documents

DateDescription
12/07/1112 July 2011 STRUCK OFF AND DISSOLVED

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29/03/1129 March 2011 FIRST GAZETTE

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21/12/0921 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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30/07/0930 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/09

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27/02/0927 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/08

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20/02/0920 February 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN FOSTER / 01/01/2008

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 29 May 2007

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02/01/082 January 2008 SECRETARY RESIGNED

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02/01/082 January 2008 NEW SECRETARY APPOINTED

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02/01/082 January 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/06

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23/01/0723 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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12/01/0612 January 2006 DIRECTOR RESIGNED

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12/01/0612 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/05

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27/01/0527 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/04

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04/01/054 January 2005 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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03/10/033 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/03

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03/03/033 March 2003 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 29/05/03

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22/01/0322 January 2003 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 REGISTERED OFFICE CHANGED ON 22/04/02 FROM: C/O GEORGE LITTLE SEBIRE & CO VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT

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22/04/0222 April 2002 SECRETARY RESIGNED

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22/04/0222 April 2002 DIRECTOR RESIGNED

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22/04/0222 April 2002 NEW SECRETARY APPOINTED

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22/04/0222 April 2002 NEW DIRECTOR APPOINTED

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22/04/0222 April 2002 NEW DIRECTOR APPOINTED

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26/02/0226 February 2002 NEW SECRETARY APPOINTED

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26/02/0226 February 2002 NEW DIRECTOR APPOINTED

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13/12/0113 December 2001 DIRECTOR RESIGNED

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13/12/0113 December 2001 SECRETARY RESIGNED

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13/12/0113 December 2001 REGISTERED OFFICE CHANGED ON 13/12/01 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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30/11/0130 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/11/0130 November 2001 Incorporation

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