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BIURO ABAKUS LIMITED

Company number 06914493

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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)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2016 DS01 Application to strike the company off the register
01 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
01 Oct 2015 AA01 Current accounting period extended from 31 May 2015 to 31 October 2015
05 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
05 Mar 2015 AD02 Register inspection address has been changed from 2Nd Floor Stuart House East Wing St Johns Street Peterborough PE1 5DD United Kingdom to Third Floor 207 Regent Street London W1B 3HH
30 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
12 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
15 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
15 May 2013 AD02 Register inspection address has been changed
14 May 2013 TM01 Termination of appointment of Fabrizio Mosello as a director
14 May 2013 AP01 Appointment of Mr Giuseppe Parodi as a director
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
19 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
27 Jan 2012 TM01 Termination of appointment of Giuseppe Parodi as a director
27 Jan 2012 AP01 Appointment of Mr Fabrizio Mosello as a director
11 Jan 2012 AD01 Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 11 January 2012
14 Nov 2011 SH01 Statement of capital following an allotment of shares on 14 November 2011
  • GBP 100
23 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
22 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
24 Jan 2011 AD01 Registered office address changed from C/O Suite250 162-168 Regent Street London W1B 5TD United Kingdom on 24 January 2011
18 Oct 2010 AD01 Registered office address changed from Monkton House 124 High Street Ramsgate Kent CT11 9UA on 18 October 2010