ABAC (UK) LIMITED

Company number 02592182

Date	Type	Description	View / Download
30 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Sep 2013	LIQ MISC OC	Court order insolvency:court order replacement liquidators	(24 pages)
12 Sep 2013	LIQ MISC	Insolvency:form 4.40	(1 page)
12 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
30 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
12 Oct 2012	4.68	Liquidators' statement of receipts and payments to 28 September 2012	(3 pages)
10 May 2012	TM02	Termination of appointment of Goodwille Limited as a secretary on 9 May 2012	(1 page)
12 Oct 2011	AD01	Registered office address changed from Unit 11 Granville Way Chavcer Business Park Bicester Oxon OX26 4JT on 12 October 2011	(3 pages)
12 Oct 2011	4.70	Declaration of solvency	(3 pages)
12 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-29	(1 page)
06 Oct 2011	CH01	Director's details changed for Alex Christiaan Jan Bongaerts on 1 January 2011	(2 pages)
01 Jul 2011	TM01	Termination of appointment of Mois Palaci as a director	(1 page)
16 Jun 2011	TM01	Termination of appointment of Nicholas Poole as a director	(1 page)
14 Jun 2011	TM01	Termination of appointment of Nicholas Poole as a director	(2 pages)
16 May 2011	SH20	Statement by Directors	(1 page)
16 May 2011	CAP-SS	Solvency Statement dated 27/04/11	(1 page)
16 May 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 May 2011	SH19	Statement of capital on 16 May 2011 GBP 1	(4 pages)
18 Apr 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(6 pages)
08 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Appt auditors 08/09/2010	(1 page)
01 Sep 2010	AP04	Appointment of Goodwille Limited as a secretary	(3 pages)
11 Aug 2010	AUD	Auditor's resignation	(4 pages)
03 Jun 2010	AA	Full accounts made up to 31 December 2009	(32 pages)
23 Apr 2010	AR01	Annual return made up to 16 March 2010	(15 pages)

• 1
• 2
• 3
• 4

Next