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ABACUS POLAR LIMITED

Company number 03119063

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2010 DS01 Application to strike the company off the register
23 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
20 Jan 2010 AD01 Registered office address changed from Abacus House Bone Lane Newbury Berkshire RG14 5SF on 20 January 2010
13 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
Statement of capital on 2009-11-13
  • GBP 1
12 Nov 2009 CH01 Director's details changed for Raymond J Sadowski on 3 November 2009
12 Nov 2009 CH01 Director's details changed for David Ralph Birk on 3 November 2009
12 Nov 2009 CH01 Director's details changed for Patrick Laurent Zammit on 3 November 2009
31 Jul 2009 AA Accounts made up to 30 September 2008
06 Jun 2009 288a Secretary appointed anne van der zwalmen
05 Jun 2009 288a Director appointed patrick zammit
05 Jun 2009 288a Director appointed peter bielefeld
05 Jun 2009 288a Director appointed raymond j sadowski
05 Jun 2009 288a Director appointed david r birk
21 May 2009 288b Appointment Terminated Director martin kent
21 May 2009 288b Appointment Terminated Director liam heffernan
21 May 2009 288b Appointment Terminated Secretary liam heffernan
21 May 2009 225 Accounting reference date shortened from 30/09/2009 to 30/06/2009
05 Dec 2008 288b Appointment Terminate, Director And Secretary Gavin Lawrence Van Der Pant Logged Form
27 Nov 2008 363a Return made up to 31/10/08; full list of members
27 Nov 2008 353 Location of register of members
22 Oct 2008 288a Director and secretary appointed liam anthony heffernan
17 Jul 2008 AA Accounts made up to 30 September 2007
02 Jul 2008 288b Appointment Terminated Secretary andrew bateman