ADVANCED BARCODING SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/12/1818 December 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM 88 CRAWFORD STREET LONDON W1H 2EJ |
| 30/11/1830 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/11/1830 November 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 30/11/1830 November 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/12/1512 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/01/1523 January 2015 | Annual return made up to 27 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/01/1426 January 2014 | Annual return made up to 27 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/01/1314 January 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID DAVIS |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID DAVIS |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEYSHON |
| 18/01/1218 January 2012 | Annual return made up to 27 November 2011 with full list of shareholders |
| 24/12/1124 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PRYCE-JONES / 01/10/2010 |
| 02/02/112 February 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR SIMON LEYSHON |
| 17/12/0917 December 2009 | SAIL ADDRESS CREATED |
| 17/12/0917 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PRYCE-JONES / 01/10/2009 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/12/0810 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/08/0713 August 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 13 STATION ROAD LONDON N3 2SB |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 26/05/0526 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0514 March 2005 | COMPANY NAME CHANGED ABB SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/03/05 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | £ NC 1000/10000 15/06/04 |
| 07/07/047 July 2004 | NC INC ALREADY ADJUSTED 15/06/04 |
| 07/07/047 July 2004 | DIV S-DIV 18/06/04 |
| 13/01/0413 January 2004 | NEW SECRETARY APPOINTED |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 19/12/0319 December 2003 | SECRETARY RESIGNED |
| 11/12/0311 December 2003 | COMPANY NAME CHANGED PRISMLAND LIMITED CERTIFICATE ISSUED ON 11/12/03 |
| 27/11/0327 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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