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ABSTRACTIS LIMITED

Company number 06081739

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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)
03 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2012 DS01 Application to strike the company off the register
20 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Feb 2012 AA01 Previous accounting period extended from 30 September 2011 to 30 November 2011
05 Dec 2011 AA01 Previous accounting period shortened from 29 February 2012 to 30 September 2011
23 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
08 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
Statement of capital on 2011-03-08
  • GBP 100
29 Sep 2010 CH01 Director's details changed for Anthony Mason on 25 September 2010
29 Sep 2010 AD01 Registered office address changed from 4 Chestnut Grove Woodlesford Leeds West Yorkshire LS26 8WU on 29 September 2010
29 Sep 2010 CH03 Secretary's details changed for Mrs Emma Mason on 25 September 2010
01 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
12 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Anthony Mason on 2 October 2009
04 Mar 2010 AD01 Registered office address changed from Albany House 324-326 Regent Street London W1B 3HH on 4 March 2010
12 Jan 2010 TM02 Termination of appointment of Richard Mason as a secretary
12 Jan 2010 AP03 Appointment of Mrs Emma Mason as a secretary
12 May 2009 AA Total exemption small company accounts made up to 28 February 2009
09 Mar 2009 363a Return made up to 05/02/09; full list of members
01 Sep 2008 287 Registered office changed on 01/09/2008 from 29/30 margaret street central london london W1W 8SA
06 Jun 2008 AA Total exemption small company accounts made up to 29 February 2008
24 Feb 2008 363a Return made up to 05/02/08; full list of members
05 Feb 2007 NEWINC Incorporation