ABAKUS TRANSPORTE LIMITED

Company number 05301016

Date	Type	Description	View / Download
01 Feb 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Sep 2009	288b	Appointment Terminated Director claudia frank	(1 page)
03 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
03 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
17 Mar 2009	363a	Return made up to 28/12/08; full list of members	(8 pages)
16 Mar 2009	288c	Director and Secretary's Change of Particulars / claudia frank / 09/01/2008 / Street was: lea grundig-str 51, now: ; Region was: 12687, now: d 12687	(1 page)
16 Mar 2009	288c	Director's Change of Particulars / andreas schulz / 09/01/2008 / Street was: lessingstr. 16, now: ; Region was: 16356, now: barnim D16356	(1 page)
04 Mar 2008	363s	Return made up to 30/11/07; full list of members	(7 pages)
22 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
06 Nov 2007	288b	Director resigned	(1 page)
06 Nov 2007	288a	New director appointed	(1 page)
18 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
12 Oct 2007	288a	New director appointed	(1 page)
24 Sep 2007	CERTNM	Company name changed abakus service LIMITED\certificate issued on 24/09/07	(2 pages)
17 Sep 2007	288b	Director resigned	(1 page)
08 Feb 2007	363s	Return made up to 30/11/06; full list of members	(7 pages)
14 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
02 Oct 2006	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
10 Aug 2006	288b	Director resigned	(1 page)
10 Aug 2006	288a	New director appointed	(2 pages)
08 May 2006	363a	Return made up to 30/11/05; full list of members	(6 pages)
13 Dec 2005	288a	New director appointed	(2 pages)
22 Nov 2005	287	Registered office changed on 22/11/05 from: 196 high road wood green london N22 8HH	(1 page)