- Company Overview for BIURO ABAKUS LIMITED (06914493)
- Filing history for BIURO ABAKUS LIMITED (06914493)
- People for BIURO ABAKUS LIMITED (06914493)
- More for BIURO ABAKUS LIMITED (06914493)
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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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
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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
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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
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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 |