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ABACUS CENTRAL LONDON LIMITED

Company number 06499069

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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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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