ABN SYSTEMS LIMITED

Company number 06741841 ·

Dissolved

39 filings

Date Filing
9 Feb 2022 Final Gazette dissolved following liquidation View document
9 Feb 2022 Final Gazette dissolved following liquidation · 1 page View document
9 Nov 2021 Return of final meeting in a members' voluntary winding up · 6 pages View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Nov 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES View document
22 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES View document
19 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES View document
12 Nov 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES View document
21 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Nov 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES View document
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
12 Nov 2015 Annual return made up to 5 November 2015 with full list of shareholders View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Nov 2014 Annual return made up to 5 November 2014 with full list of shareholders View document
13 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Nov 2013 Annual return made up to 5 November 2013 with full list of shareholders View document
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
5 Dec 2012 Annual return made up to 5 November 2012 with full list of shareholders View document
5 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / KAREN NAM / 01/01/2012 View document
20 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Nov 2011 Annual return made up to 5 November 2011 with full list of shareholders View document
9 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
30 Nov 2010 Annual return made up to 5 November 2010 with full list of shareholders View document
30 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Feb 2010 PREVEXT FROM 30/11/2009 TO 31/12/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAREN NAM / 22/11/2009 View document
23 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / KAREN NAM / 22/11/2009 View document
23 Nov 2009 Annual return made up to 5 November 2009 with full list of shareholders View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NAM / 22/11/2009 View document
5 Nov 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document