- Company Overview for ABACUS CENTRAL LONDON LIMITED (06499069)
- Filing history for ABACUS CENTRAL LONDON LIMITED (06499069)
- People for ABACUS CENTRAL LONDON LIMITED (06499069)
- Insolvency for ABACUS CENTRAL LONDON LIMITED (06499069)
- More for ABACUS CENTRAL LONDON LIMITED (06499069)
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) |
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21 Aug 2016 | AD01 | Registered office address changed from 45 Hertford Street London W1J 7SN to PO Box W1J 7SN 45 Abacus House 45 Hertford Street Mayfair London W1J 7SN on 21 August 2016 | |
17 Aug 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
16 Aug 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-08-16
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28 Jul 2016 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
26 Jul 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
02 Dec 2015 | TM01 | Termination of appointment of Siang Lin Choo as a director on 31 October 2015 | |
21 Jul 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-07-21
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28 Apr 2015 | AP01 | Appointment of Mr Siang Lin Choo as a director on 15 April 2015 | |
23 Feb 2015 | TM01 | Termination of appointment of Siang Lin Choo as a director on 1 January 2015 | |
23 Feb 2015 | TM01 | Termination of appointment of Siang Lin Choo as a director on 1 January 2015 | |
23 Feb 2015 | AD01 | Registered office address changed from C/O Abacus Accountants 21 Effie Road London SW6 1EN to 45 Hertford Street London W1J 7SN on 23 February 2015 | |
23 Feb 2015 | AP01 | Appointment of Mr Heng Wah Liew as a director on 1 January 2015 | |
23 Feb 2015 | TM02 | Termination of appointment of Joseph Chaer as a secretary on 1 January 2015 | |
23 Feb 2015 | AP04 | Appointment of Archer Wise Accountants & Auditors Ltd as a secretary on 1 January 2015 | |
31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
14 Oct 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Oct 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-10-13
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26 Aug 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
10 May 2013 | AR01 |
Annual return made up to 30 April 2013 with full list of shareholders
Statement of capital on 2013-05-10
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10 May 2013 | CH01 | Director's details changed for Mr Siang Lin Choo on 1 December 2012 | |
19 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
12 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
12 Dec 2012 | TM01 | Termination of appointment of Joseph Chaer as a director |