ABRAQSYS BUSINESS SYSTEMS LIMITED

Company number 04150540 ·

Dissolved

54 filings

Date Filing
4 Oct 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
3 Aug 2011 CHANGE OF NAME 04/02/2011 View document
21 Jun 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
8 Jun 2011 APPLICATION FOR STRIKING-OFF View document
13 May 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
23 Feb 2011 Annual return made up to 21 February 2011 with full list of shareholders View document
2 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
27 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
1 Jun 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEOFFREY REVELL / 26/02/2010 View document
26 Feb 2010 Annual return made up to 21 February 2010 with full list of shareholders View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN BULL / 26/02/2010 View document
14 May 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
24 Feb 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS View document
24 Sep 2008 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
17 Jun 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
27 Feb 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS View document
23 Nov 2007 � IC 93/63 26/09/07 � SR 30@1=30 View document
23 Nov 2007 � IC 63/62 26/09/07 � SR 1@1=1 View document
23 Nov 2007 DIRECTOR RESIGNED View document
1 Oct 2007 DIRECTOR RESIGNED View document
24 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
28 Feb 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS View document
20 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
22 Feb 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS View document
22 Feb 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
3 Mar 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS View document
22 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 View document
2 Mar 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS View document
14 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
8 Mar 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS View document
17 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
27 Jun 2002 REGISTERED OFFICE CHANGED ON 27/06/02 FROM: G OFFICE CHANGED 27/06/02 QANTEL HOUSE ANGLIA WAY MOULTON PARK NORTHAMPTON NN3 6JA View document
14 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS View document
24 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02 View document
27 Feb 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Feb 2001 287 View document
14 Feb 2001 REGISTERED OFFICE CHANGED ON 14/02/01 FROM: G OFFICE CHANGED 14/02/01 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH View document
14 Feb 2001 NC INC ALREADY ADJUSTED 05/02/01 View document
14 Feb 2001 � NC 100/100000 05/02 View document
14 Feb 2001 SECRETARY RESIGNED View document
14 Feb 2001 DIRECTOR RESIGNED View document
14 Feb 2001 NEW DIRECTOR APPOINTED View document
14 Feb 2001 NEW DIRECTOR APPOINTED View document
14 Feb 2001 Resolutions View document
14 Feb 2001 Resolutions View document
14 Feb 2001 ADOPT MEM AND ARTS 05/02/01 View document
14 Feb 2001 123 View document
12 Feb 2001 COMPANY NAME CHANGED HIGHSPEC ELECTRICS LIMITED CERTIFICATE ISSUED ON 12/02/01 View document
30 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Jan 2001 Incorporation View document