ABST DIRECT LIMITED

Company Documents

DateDescription
03/12/133 December 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/08/1320 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/08/138 August 2013 APPLICATION FOR STRIKING-OFF

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04/07/134 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/08/1217 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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05/09/115 September 2011 Annual return made up to 4 August 2011 with full list of shareholders

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09/08/119 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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02/09/102 September 2010 Annual return made up to 4 August 2010 with full list of shareholders

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01/09/101 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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01/09/101 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FITTON LEGAL COMPANY LTD / 01/03/2010

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16/12/0916 December 2009 31/12/08 TOTAL EXEMPTION FULL

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05/08/095 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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04/08/084 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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04/08/084 August 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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08/10/078 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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28/08/0728 August 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 NEW DIRECTOR APPOINTED

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28/08/0728 August 2007 DIRECTOR RESIGNED

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08/08/078 August 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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11/12/0611 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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11/12/0611 December 2006 NEW SECRETARY APPOINTED

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11/12/0611 December 2006 SECRETARY RESIGNED

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03/05/063 May 2006 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05

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25/01/0625 January 2006 REGISTERED OFFICE CHANGED ON 25/01/06 FROM: SUITE 22 95 WILTON ROAD LONDON SW1V 1BZ

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20/07/0520 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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09/03/059 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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13/09/0413 September 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 STRIKE-OFF ACTION DISCONTINUED

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10/02/0410 February 2004 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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23/12/0323 December 2003 FIRST GAZETTE

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16/10/0216 October 2002 REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 157 WEST END LANE LONDON NW6 2LG

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27/06/0227 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/06/0227 June 2002 Incorporation

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