ABBACO LTD

Company number 04245556 ·

Dissolved

59 filings

Date Filing
18 Jun 2013 STRUCK OFF AND DISSOLVED View document
5 Mar 2013 FIRST GAZETTE View document
12 Nov 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
1 Nov 2011 FIRST GAZETTE View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
23 Jun 2011 Annual accounts, small company total exemption, made up to 30 April 2009 View document
17 May 2011 DISS40 (DISS40(SOAD)) View document
16 May 2011 Annual return made up to 3 July 2010 with full list of shareholders View document
13 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ABDUL QAYYUM BUTT / 01/10/2009 View document
13 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATS TAX CONSULTANCY LIMITED / 01/10/2009 View document
26 Mar 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
11 Jan 2011 FIRST GAZETTE View document
11 Sep 2010 DISS40 (DISS40(SOAD)) View document
8 Sep 2010 Annual accounts, small company total exemption, made up to 30 April 2008 View document
8 Jun 2010 FIRST GAZETTE View document
9 Mar 2010 Annual accounts, small company total exemption, made up to 30 April 2007 View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 30 April 2006 View document
13 Oct 2009 Annual return made up to 3 July 2009 with full list of shareholders View document
18 Mar 2009 DISS40 (DISS40(SOAD)) View document
17 Mar 2009 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS View document
9 Dec 2008 FIRST GAZETTE View document
5 Dec 2007 NEW DIRECTOR APPOINTED View document
27 Nov 2007 DIRECTOR RESIGNED View document
16 Aug 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS View document
31 May 2007 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS View document
23 May 2007 REGISTERED OFFICE CHANGED ON 23/05/07 FROM: · 294 MERTON ROAD · SOUTH FIELD · LONDON · SW18 5JW View document
23 May 2007 287 View document
2 May 2007 COMPANY NAME CHANGED · AVON INTERNATIONAL LIMITED · CERTIFICATE ISSUED ON 02/05/07 View document
1 Dec 2006 REGISTERED OFFICE CHANGED ON 01/12/06 FROM: · 275 NORTHOLT ROAD · SOUTH HARROW · MIDDLESEX HA2 8HX View document
21 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
26 Aug 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS View document
15 Aug 2005 DIRECTOR RESIGNED View document
17 May 2005 REGISTERED OFFICE CHANGED ON 17/05/05 FROM: · 294 MERTON ROAD · LONDON · SW18 5JW View document
9 Feb 2005 NEW DIRECTOR APPOINTED View document
24 Jan 2005 DIRECTOR RESIGNED View document
4 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
13 Oct 2004 NEW DIRECTOR APPOINTED View document
9 Sep 2004 SECRETARY RESIGNED View document
9 Sep 2004 NEW SECRETARY APPOINTED View document
20 Aug 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 View document
13 Jul 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 View document
7 Jul 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS View document
24 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
18 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
18 Dec 2003 REGISTERED OFFICE CHANGED ON 18/12/03 FROM: · PENTAX HOUSE · SOUTH HILL AVENUE · NORTHOLT ROAD HARROW · MIDDLESEX HA2 0DU View document
15 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
28 Jul 2003 REGISTERED OFFICE CHANGED ON 28/07/03 FROM: · HAYS GATE HOUSE · 23-27 UXBRIDGE ROAD · HAYS · MIDDLESEX UB4 0JN View document
22 Aug 2002 REGISTERED OFFICE CHANGED ON 22/08/02 FROM: · 179 NORWOOD ROAD · NORWOOD GREEN · SOUTHALL · MIDDLESEX UB2 4JD View document
20 Aug 2002 NEW SECRETARY APPOINTED View document
20 Aug 2002 SECRETARY RESIGNED View document
6 Aug 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS View document
30 May 2002 COMPANY NAME CHANGED · JAMSON LTD · CERTIFICATE ISSUED ON 30/05/02 View document
21 Jan 2002 NEW DIRECTOR APPOINTED View document
21 Jan 2002 REGISTERED OFFICE CHANGED ON 21/01/02 FROM: · 294 MERTON ROAD · LONDON · SW18 5JW View document
21 Jan 2002 NEW SECRETARY APPOINTED View document
5 Jul 2001 SECRETARY RESIGNED View document
5 Jul 2001 DIRECTOR RESIGNED View document
3 Jul 2001 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
3 Jul 2001 Incorporation View document