ABIX LIMITED

Company number 06235548 ·

Dissolved

41 filings

Date Filing
14 Dec 2016 Annual accounts, small company total exemption, made up to 5 April 2016 View document
27 Jun 2016 Annual return made up to 2 May 2016 with full list of shareholders View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
25 Aug 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
18 Jun 2015 Annual return made up to 2 May 2015 with full list of shareholders View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
22 Sep 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
20 May 2014 Annual return made up to 2 May 2014 with full list of shareholders View document
20 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / PEDRO RIZO / 01/01/2014 View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
28 Aug 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
29 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM · 93B FRITHVILLE GARDENS · LONDON · W12 7JQ · UNITED KINGDOM View document
29 May 2013 Annual return made up to 2 May 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
2 Jul 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
28 Jun 2012 Annual return made up to 2 May 2012 with full list of shareholders View document
26 Jun 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM · 48 SWANTON GARDENS · LONDON · SW19 6BL · UNITED KINGDOM View document
31 May 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
20 May 2011 Annual return made up to 2 May 2011 with full list of shareholders View document
4 Apr 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM · 27 HAVANA ROAD · LONDON · SW19 8EJ · UNITED KINGDOM View document
7 Dec 2010 05/04/10 TOTAL EXEMPTION FULL View document
11 Nov 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM · 20 SMITHWOOD CLOSE · LONDON · SW19 6JL · UNITED KINGDOM View document
1 Jun 2010 Annual return made up to 2 May 2010 with full list of shareholders View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PEDRO RIZO / 01/01/2010 View document
11 Jun 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS View document
26 May 2009 05/04/09 TOTAL EXEMPTION FULL View document
14 Apr 2009 REGISTERED OFFICE CHANGED ON 14/04/2009 FROM · 3 BROADHURST GARDENS FLAT 31 · LONDON · NW6 3QX View document
15 Oct 2008 05/04/08 TOTAL EXEMPTION FULL View document
30 May 2008 APPOINTMENT TERMINATED SECRETARY LONDON 1ST SECRETARIES LIMITED View document
8 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS View document
10 Sep 2007 REGISTERED OFFICE CHANGED ON 10/09/07 FROM: · 1ST FLOOR FLAT 56 GOLDHURST · TERRACE, LONDON · LONDON · NW6 3HT View document
10 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 May 2007 REGISTERED OFFICE CHANGED ON 15/05/07 FROM: · 70 · NORTH END ROAD · WEST KENSINGTON · W14 9EP View document
15 May 2007 NEW DIRECTOR APPOINTED View document
14 May 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 05/04/08 View document
14 May 2007 DIRECTOR RESIGNED View document
3 May 2007 NEW SECRETARY APPOINTED View document
3 May 2007 NEW DIRECTOR APPOINTED View document
2 May 2007 DIRECTOR RESIGNED View document
2 May 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
2 May 2007 SECRETARY RESIGNED View document