ABCOM SYSTEMS LIMITED

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Company Documents

DateDescription
18/06/1918 June 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/04/192 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/04/192 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/03/1926 March 2019 APPLICATION FOR STRIKING-OFF

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12/03/1912 March 2019 CURRSHO FROM 30/04/2019 TO 31/03/2019

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09/07/189 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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23/01/1823 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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30/01/1730 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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04/05/164 May 2016 Annual return made up to 12 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/01/1613 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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07/05/157 May 2015 Annual return made up to 12 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/01/1516 January 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14

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06/05/146 May 2014 Annual return made up to 12 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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02/05/132 May 2013 Annual return made up to 12 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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15/06/1215 June 2012 Annual return made up to 12 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/04/1118 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/05/1012 May 2010 SAIL ADDRESS CREATED

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12/05/1012 May 2010 Annual return made up to 12 April 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHAW KING CLUNAS / 01/01/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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28/04/0928 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 30/04/08 TOTAL EXEMPTION FULL

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23/05/0823 May 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 30/04/07 TOTAL EXEMPTION FULL

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17/04/0717 April 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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19/04/0619 April 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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20/04/0520 April 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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15/04/0415 April 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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27/05/0327 May 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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10/05/0210 May 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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03/05/013 May 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS

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07/03/017 March 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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23/06/0023 June 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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09/06/999 June 1999 RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS

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24/02/9924 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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03/06/983 June 1998 RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS

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04/03/984 March 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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25/06/9725 June 1997 RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS

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03/03/973 March 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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22/07/9622 July 1996 RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS

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06/03/966 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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20/07/9520 July 1995 RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS

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06/03/956 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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11/10/9411 October 1994 RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS

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24/03/9424 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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29/06/9329 June 1993 RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS

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29/06/9329 June 1993 SECRETARY'S PARTICULARS CHANGED

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02/06/932 June 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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08/06/928 June 1992 RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS

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12/11/9112 November 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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04/07/914 July 1991 RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS

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15/03/9115 March 1991 RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS

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28/01/9128 January 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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19/10/8919 October 1989 REGISTERED OFFICE CHANGED ON 19/10/89 FROM: 61 FOREST AVENUE ABERDEEN AB1 6TH

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01/06/891 June 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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26/05/8926 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/05/8926 May 1989 REGISTERED OFFICE CHANGED ON 26/05/89 FROM: 142 QUEEN STREET GLASGOW G1 3BU

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12/04/8912 April 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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