ABSTRACT MANAGEMENT (UK) LIMITED

Company number 05422884

Date	Type	Description	View / Download
01 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
30 Dec 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
15 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders Statement of capital on 2011-04-15 GBP 2	(5 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
13 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(4 pages)
13 Apr 2010	CH01	Director's details changed for Paul Andrew Brennan on 1 April 2010	(2 pages)
13 Apr 2010	TM02	Termination of appointment of Peter Horsley as a secretary	(1 page)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
14 Apr 2009	363a	Return made up to 12/04/09; full list of members	(3 pages)
26 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
17 Jun 2008	287	Registered office changed on 17/06/2008 from 1 crown street chorely preston lancashire PR7 1DX	(1 page)
25 Apr 2008	363a	Return made up to 12/04/08; full list of members	(4 pages)
28 Mar 2008	287	Registered office changed on 28/03/2008 from 423 frankby road greasby wirral cheshire CH49 3PJ	(1 page)
31 Oct 2007	288b	Director resigned	(1 page)
31 Oct 2007	288a	New secretary appointed	(3 pages)
04 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
16 May 2007	363a	Return made up to 12/04/07; full list of members	(3 pages)
01 May 2007	88(2)R	Ad 02/11/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
01 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
04 Dec 2006	287	Registered office changed on 04/12/06 from: 91 greasby road greasby wirral merseyside CH49 3NF	(1 page)
17 Nov 2006	225	Accounting reference date shortened from 30/04/06 to 31/03/06	(1 page)

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