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ABYSS SYSTEMS LIMITED

Company number 05952340

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2011 DS01 Application to strike the company off the register
07 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
Statement of capital on 2010-10-07
  • GBP 100
01 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 March 2010
19 Apr 2010 TM01 Termination of appointment of Darren Robb as a director
09 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Darren Robb on 2 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Andrew Robert Collins on 2 October 2009
09 Nov 2009 CH01 Director's details changed for Cyril Simpkin on 2 October 2009
22 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Nov 2008 363a Return made up to 02/10/08; full list of members
05 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
05 Aug 2008 225 Accounting reference date shortened from 31/10/2007 to 30/09/2007
15 Jan 2008 363a Return made up to 02/10/07; full list of members
15 Jan 2008 288c Director's particulars changed
02 Aug 2007 395 Particulars of mortgage/charge
20 Jan 2007 88(2)R Ad 23/10/06--------- £ si 44@1=44 £ ic 57/101
10 Jan 2007 395 Particulars of mortgage/charge
08 Nov 2006 288a New director appointed
20 Oct 2006 88(2)R Ad 02/10/06--------- £ si 56@1=56 £ ic 1/57
13 Oct 2006 288b Secretary resigned
13 Oct 2006 288a New secretary appointed
13 Oct 2006 288b Director resigned