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ABRAQSYS BUSINESS SYSTEMS LIMITED

Company number 04150540

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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)
04 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-04
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2011 DS01 Application to strike the company off the register
13 May 2011 AA Total exemption small company accounts made up to 28 February 2011
23 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
Statement of capital on 2011-02-23
  • GBP 62
02 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
26 Feb 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Andrew Geoffrey Revell on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Neil John Bull on 26 February 2010
14 May 2009 AA Total exemption small company accounts made up to 28 February 2009
24 Feb 2009 363a Return made up to 21/02/09; full list of members
24 Sep 2008 173 Declaration of shares redemption:auditor's report
17 Jun 2008 AA Total exemption small company accounts made up to 29 February 2008
27 Feb 2008 363a Return made up to 21/02/08; full list of members
23 Nov 2007 169 £ ic 63/62 26/09/07 £ sr 1@1=1
23 Nov 2007 169 £ ic 93/63 26/09/07 £ sr 30@1=30
23 Nov 2007 288b Director resigned
01 Oct 2007 288b Director resigned
24 May 2007 AA Total exemption small company accounts made up to 28 February 2007
28 Feb 2007 363a Return made up to 21/02/07; full list of members
20 Jun 2006 AA Total exemption small company accounts made up to 28 February 2006
22 Feb 2006 363a Return made up to 21/02/06; full list of members