- Company Overview for ABACUS POLAR LIMITED (03119063)
- Filing history for ABACUS POLAR LIMITED (03119063)
- People for ABACUS POLAR LIMITED (03119063)
- More for ABACUS POLAR LIMITED (03119063)
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) |
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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
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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 |