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ABCAZ LIMITED

Company number 03714039

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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)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2011 DS01 Application to strike the company off the register
05 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
Statement of capital on 2011-04-05
  • GBP 1,697.55
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 09/03/09; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
26 Nov 2008 287 Registered office changed on 26/11/2008 from c/o dixon wilson rotherwick house 3 thomas more street london E1W 1YX
02 Apr 2008 363a Return made up to 09/03/08; full list of members
14 Feb 2008 288c Director's particulars changed
16 Jan 2008 288b Director resigned
27 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2007 288c Secretary's particulars changed
18 Dec 2007 AA Full accounts made up to 31 December 2006
13 Dec 2007 155(6)a Declaration of assistance for shares acquisition
02 Nov 2007 288b Director resigned
31 Jul 2007 288b Director resigned
26 Jun 2007 AA Full accounts made up to 31 December 2005
16 Mar 2007 363s Return made up to 10/02/07; no change of members
23 Mar 2006 363a Return made up to 10/02/06; full list of members
06 Feb 2006 AA Full accounts made up to 31 December 2004
18 Oct 2005 244 Delivery ext'd 3 mth 31/12/04