ABACUS BUILDING & ARCHITECTURAL SERVICES LIMITED

Company Documents

DateDescription
11/12/1211 December 2012 STRUCK OFF AND DISSOLVED

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28/08/1228 August 2012 FIRST GAZETTE

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10/05/1210 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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29/11/1129 November 2011 Annual return made up to 13 April 2011 with full list of shareholders

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03/09/113 September 2011 DISS40 (DISS40(SOAD))

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02/09/112 September 2011 Annual accounts small company total exemption made up to 31 August 2010

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09/08/119 August 2011 FIRST GAZETTE

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03/06/103 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/05/1018 May 2010 Annual return made up to 13 April 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAUSHIK PATEL / 13/04/2010

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 August 2008

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15/05/0915 May 2009 DISS40 (DISS40(SOAD))

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14/05/0914 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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05/05/095 May 2009 LOCATION OF DEBENTURE REGISTER

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05/05/095 May 2009 REGISTERED OFFICE CHANGED ON 05/05/2009 FROM
861-863 LLANGYFELACH ROAD
TREBATH
SWANSEA
SA5 9AU

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05/05/095 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAUSHIK PATEL / 01/04/2008

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05/05/095 May 2009 SECRETARY'S CHANGE OF PARTICULARS / AMITA PATEL / 01/04/2008

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05/05/095 May 2009 LOCATION OF REGISTER OF MEMBERS

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28/04/0928 April 2009 FIRST GAZETTE

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16/01/0916 January 2009 RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS

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11/10/0711 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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11/10/0711 October 2007 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/08/07

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25/07/0625 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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18/05/0618 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 NEW SECRETARY APPOINTED

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11/05/0611 May 2006 REGISTERED OFFICE CHANGED ON 11/05/06 FROM:
16 CHURCHILL WAY
CARDIFF
CF10 2DX

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13/10/0513 October 2005 NEW DIRECTOR APPOINTED

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10/10/0510 October 2005 DIRECTOR RESIGNED

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10/10/0510 October 2005 SECRETARY RESIGNED

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13/04/0513 April 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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