ABSTRACTA LIMITED

Company Documents

DateDescription
07/09/107 September 2010 STRUCK OFF AND DISSOLVED

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25/05/1025 May 2010 FIRST GAZETTE

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23/02/1023 February 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM MONOMARK HOUSE 37 OLD GLOUSCESTER ST LONDON WC1N 3TX

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / WALKER BRIERLEY / 02/10/2009

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13/10/0913 October 2009 APPOINTMENT TERMINATED, SECRETARY BETTINA CROSSICK

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/05/0920 May 2009 REGISTERED OFFICE CHANGED ON 20/05/2009 FROM SENATOR HOUSE 2 GRAHAM ROAD HENDON CENTRAL LONDON NW4 3HJ

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02/03/092 March 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/05/0815 May 2008 RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/04/0725 April 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/02/069 February 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/03/051 March 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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25/03/0425 March 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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06/05/036 May 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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11/09/0211 September 2002 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01

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11/09/0211 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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26/04/0226 April 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS

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23/02/0123 February 2001 SECRETARY RESIGNED

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23/02/0123 February 2001 NEW SECRETARY APPOINTED

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23/02/0123 February 2001 NEW DIRECTOR APPOINTED

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23/02/0123 February 2001 DIRECTOR RESIGNED

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22/01/0122 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/01/0122 January 2001 Incorporation

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