ABSTRACTIS LIMITED

Company Documents

DateDescription
03/07/123 July 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/03/1220 March 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/03/128 March 2012 APPLICATION FOR STRIKING-OFF

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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03/02/123 February 2012 PREVEXT FROM 30/09/2011 TO 30/11/2011

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05/12/115 December 2011 PREVSHO FROM 29/02/2012 TO 30/09/2011

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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08/03/118 March 2011 Annual return made up to 5 February 2011 with full list of shareholders

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29/09/1029 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA MASON / 25/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MASON / 25/09/2010

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29/09/1029 September 2010 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 4 CHESTNUT GROVE WOODLESFORD LEEDS WEST YORKSHIRE LS26 8WU

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01/06/101 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MASON / 02/10/2009

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12/03/1012 March 2010 Annual return made up to 5 February 2010 with full list of shareholders

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04/03/104 March 2010 REGISTERED OFFICE CHANGED ON 04/03/2010 FROM ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH

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12/01/1012 January 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD MASON

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12/01/1012 January 2010 SECRETARY APPOINTED MRS EMMA MASON

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 28 February 2009

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09/03/099 March 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 REGISTERED OFFICE CHANGED ON 01/09/08 FROM: GISTERED OFFICE CHANGED ON 01/09/2008 FROM 29/30 MARGARET STREET CENTRAL LONDON LONDON W1W 8SA

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06/06/086 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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24/02/0824 February 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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05/02/075 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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