ABAP CONSULTING LTD

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Company Documents

DateDescription
31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/10/1424 October 2014 Annual return made up to 21 October 2014 with full list of shareholders

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/11/1311 November 2013 Annual return made up to 21 October 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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21/10/1221 October 2012 Annual return made up to 21 October 2012 with full list of shareholders

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27/08/1227 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/10/1123 October 2011 Annual return made up to 21 October 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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22/11/1022 November 2010 Annual return made up to 21 October 2010 with full list of shareholders

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HEATH GOODSELL / 21/10/2010

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22/11/1022 November 2010 REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 13 FRIARS WALK LEWES EAST SUSSEX BN7 2LE UNITED KINGDOM

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02/11/102 November 2010 Annual accounts small company total exemption made up to 30 November 2009

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19/11/0919 November 2009 Annual return made up to 21 October 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM HEATH GOODSELL / 19/11/2009

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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07/01/097 January 2009 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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06/01/096 January 2009 REGISTERED OFFICE CHANGED ON 06/01/09 FROM: GISTERED OFFICE CHANGED ON 06/01/2009 FROM 13 FRIARS WALK LEWES EAST SUSSEX BN7 2LE

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22/05/0822 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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13/12/0713 December 2007 SECRETARY RESIGNED

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13/12/0713 December 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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27/02/0727 February 2007 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06

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11/12/0611 December 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 REGISTERED OFFICE CHANGED ON 17/10/06 FROM: G OFFICE CHANGED 17/10/06 2 GALLERY COURT 1-7 PILGRIMAGE STREET LONDON SE1 4LL

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04/11/054 November 2005 NEW SECRETARY APPOINTED

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04/11/054 November 2005 NEW DIRECTOR APPOINTED

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24/10/0524 October 2005 DIRECTOR RESIGNED

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24/10/0524 October 2005 SECRETARY RESIGNED

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21/10/0521 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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