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ABRAXAS TECHNOLOGIES LIMITED

Company number 03342397

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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)
15 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2010 DS01 Application to strike the company off the register
08 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
Statement of capital on 2010-04-08
  • GBP 2
17 Nov 2009 AD01 Registered office address changed from United Kingdom House 180 Oxford Street London W1D 1NN on 17 November 2009
16 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2009 288a Director appointed mr rod jackson
16 Jun 2009 288a Director appointed mr kevin joseph deamer
16 Jun 2009 288b Appointment Terminated Director godfrey morrell
15 Jun 2009 288b Appointment Terminated Director andrew craig
15 Jun 2009 288b Appointment Terminated Secretary andrew craig
04 May 2009 AA Accounts made up to 31 December 2008
21 Apr 2009 363a Return made up to 01/04/09; full list of members
07 Oct 2008 AA Accounts made up to 31 December 2007
11 Apr 2008 363a Return made up to 01/04/08; full list of members
30 Jul 2007 AA Accounts made up to 31 December 2006
24 Apr 2007 363a Return made up to 01/04/07; full list of members
07 Sep 2006 AA Accounts made up to 31 December 2005
03 Apr 2006 363a Return made up to 01/04/06; full list of members
21 Jun 2005 AA Accounts made up to 31 December 2004
06 Apr 2005 363s Return made up to 01/04/05; full list of members
06 Apr 2005 363(353) Location of register of members address changed
26 Oct 2004 AA Accounts made up to 31 December 2003
20 Sep 2004 287 Registered office changed on 20/09/04 from: 47 eastcastle street london W1W 8DY
08 Apr 2004 363s Return made up to 01/04/04; full list of members