ABUCK LTD
Company Documents
| Date | Description |
|---|---|
| 24/04/1824 April 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/04/1811 April 2018 | APPLICATION FOR STRIKING-OFF |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 09/07/169 July 2016 | DISS40 (DISS40(SOAD)) |
| 06/07/166 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS LIDIA BAK / 21/06/2016 |
| 06/07/166 July 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 06/07/166 July 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 5 THE MALL LONDON W5 2PJ |
| 06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BAK / 21/06/2016 |
| 21/06/1621 June 2016 | FIRST GAZETTE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/04/1522 April 2015 | SECRETARY APPOINTED MS LIDIA BAK |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/03/1530 March 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 19 THE MALL EALING LONDON W5 2PJ |
| 30/03/1530 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/05/1422 May 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, SECRETARY LIDIA BAK |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BAK / 03/09/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 30/12/1230 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 03/04/123 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM ABUCK LTD 2 SANDRINGHAM CLOSE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2EL UNITED KINGDOM |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/09/119 September 2011 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 305 ASHCROFT ROAD LUTON LU2 9AA UNITED KINGDOM |
| 09/09/119 September 2011 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM ABUCK LTD 28 WARESLEY ROAD GAMLINGAY SANDY BEDFORDSHIRE SG19 3NN UNITED KINGDOM |
| 22/06/1122 June 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BAK / 01/01/2010 |
| 20/05/1020 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 28 WARESLEY ROAD GAMLINGAY SANDY BEDFORDSHIRE SG19 3NN |
| 20/05/1020 May 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 19/12/0919 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 2 NINTH AVENUE LUTON BEDFORDSHIRE LU3 3BX |
| 26/03/0726 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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