ABACUS FILMS PLC

Company number 05041251

Date	Type	Description	View / Download
19 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
11 Mar 2010	SH01	Statement of capital following an allotment of shares on 11 March 2010 GBP 96	(2 pages)
24 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(4 pages)
24 Feb 2010	TM01	Termination of appointment of James Reeve as a director	(1 page)
29 Aug 2009	AA	Accounts made up to 28 February 2009	(1 page)
05 Feb 2009	363a	Return made up to 25/01/09; full list of members	(3 pages)
04 Feb 2009	288c	Director and Secretary's Change of Particulars / thomas parkhouse / 01/01/2009 / HouseName/Number was: , now: 1; Street was: the maisonette, now: norbury manor barns; Area was: 72 harley street, now: manor drive; Post Town was: london, now: norbury junction; Region was: , now: staffordshire; Post Code was: W1G 7HG, now: ST20 0RL; Country was: , now	(1 page)
12 Sep 2008	AA	Accounts made up to 28 February 2008	(1 page)
31 Jan 2008	363a	Return made up to 25/01/08; full list of members	(2 pages)
31 Aug 2007	AA	Accounts made up to 28 February 2007	(1 page)
06 Mar 2007	363a	Return made up to 25/01/07; full list of members	(2 pages)
02 Aug 2006	AA	Accounts made up to 28 February 2006	(1 page)
12 Apr 2006	287	Registered office changed on 12/04/06 from: suite 25 78 marylebone high street london W1U 5AP	(1 page)
02 Feb 2006	363s	Return made up to 25/01/06; full list of members	(7 pages)
02 Sep 2005	288b	Secretary resigned	(1 page)
02 Sep 2005	288b	Director resigned	(1 page)
02 Sep 2005	288b	Director resigned	(1 page)
02 Sep 2005	288a	New secretary appointed	(1 page)
02 Sep 2005	AA	Accounts made up to 28 February 2005	(1 page)
30 Jul 2005	288b	Director resigned	(1 page)
28 Apr 2005	287	Registered office changed on 28/04/05 from: 3 fitzhardinge street london W1H 6EF	(1 page)
11 Feb 2005	363s	Return made up to 03/02/05; full list of members	(8 pages)
23 Mar 2004	288a	New director appointed	(3 pages)