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ABSTRACTION LTD

Company number 06365505

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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)
01 Mar 2010 AP01 Appointment of Raymond Arthur Trew as a director
01 Mar 2010 AD01 Registered office address changed from 3 Henley Way Doddington Road Lincoln LN6 3QR United Kingdom on 1 March 2010
18 Jan 2010 AR01 Annual return made up to 7 October 2009 with full list of shareholders
14 Dec 2009 AD01 Registered office address changed from Horton House, Exchange Flags, 5Th Floor Liverpool L2 3PF United Kingdom on 14 December 2009
24 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
19 Nov 2009 AA01 Current accounting period shortened from 30 September 2010 to 31 January 2010
18 Nov 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Nov 2009 TM02 Termination of appointment of Jason Brewer as a secretary
12 Nov 2009 TM01 Termination of appointment of Raymond Trew as a director
12 Nov 2009 AP01 Appointment of Mr Michael John Edward Norton as a director
12 Nov 2009 TM01 Termination of appointment of Jason Brewer as a director
12 Nov 2009 TM01 Termination of appointment of Luke Jones as a director
07 Oct 2009 CH01 Director's details changed for Mr Luke Jones on 7 October 2009
28 Sep 2009 288c Director's change of particulars / jason brewer / 25/03/2009
08 Sep 2009 288a Director appointed raymond arthur trew
08 Sep 2009 288a Director appointed mr luke jones
08 Sep 2009 288a Secretary appointed jason marcus brewer
08 Sep 2009 288b Appointment terminated secretary karen brewer
07 Oct 2008 363a Return made up to 07/10/08; full list of members
07 Oct 2008 288a Secretary appointed mrs karen brewer
07 Oct 2008 288b Appointment terminated secretary julie kingham
29 Jul 2008 288a Director appointed jason marcus brewer
29 Jul 2008 288a Secretary appointed julie muriel kingham
29 Jul 2008 287 Registered office changed on 29/07/2008 from, www.buy-this-company-name.com, suite b, 29 harley street, london, W1G 9QR