ACCOUNTANTS & BUSINESS SYSTEMS LIMITED

Company Documents

DateDescription
25/01/1125 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/10/1012 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/10/101 October 2010 APPLICATION FOR STRIKING-OFF

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10/06/1010 June 2010 COMPANY NAME CHANGED ACCOUNTANTS & BUSINESS CONSULTANTS LIMITED CERTIFICATE ISSUED ON 10/06/10

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10/06/1010 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/05/1020 May 2010 Annual return made up to 17 May 2010 with full list of shareholders

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20/05/1020 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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19/05/1019 May 2010 SAIL ADDRESS CREATED

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19/05/0919 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 31/05/08 TOTAL EXEMPTION FULL

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25/06/0825 June 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 31/05/07 TOTAL EXEMPTION FULL

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15/06/0715 June 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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02/08/062 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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19/07/0619 July 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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16/05/0516 May 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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23/07/0423 July 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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04/06/034 June 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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28/06/0228 June 2002 REGISTERED OFFICE CHANGED ON 28/06/02 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL

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28/06/0228 June 2002 NEW DIRECTOR APPOINTED

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28/06/0228 June 2002 NEW SECRETARY APPOINTED

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02/06/022 June 2002 SECRETARY RESIGNED

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02/06/022 June 2002 DIRECTOR RESIGNED

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17/05/0217 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/05/0217 May 2002 Incorporation

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