- Company Overview for ABAKUS EUROPE LIMITED (10180855)
- Filing history for ABAKUS EUROPE LIMITED (10180855)
- People for ABAKUS EUROPE LIMITED (10180855)
- More for ABAKUS EUROPE LIMITED (10180855)
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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31 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Oct 2019 | DS01 | Application to strike the company off the register | |
24 Sep 2019 | RESOLUTIONS |
Resolutions
|
|
04 Jul 2019 | CS01 | Confirmation statement made on 15 May 2019 with no updates | |
01 Sep 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
29 Aug 2018 | CS01 | Confirmation statement made on 15 May 2018 with updates | |
29 Aug 2018 | PSC02 | Notification of Sap America Inc as a person with significant control on 7 May 2017 | |
29 Aug 2018 | PSC07 | Cessation of Abakus Inc as a person with significant control on 7 May 2018 | |
07 Aug 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Mar 2018 | AP01 | Appointment of Mr Julian David Hillman as a director on 28 February 2018 | |
02 Mar 2018 | TM01 | Termination of appointment of Christian Jehle as a director on 22 February 2018 | |
14 Nov 2017 | AA | Accounts for a small company made up to 31 August 2017 | |
20 Sep 2017 | AD01 | Registered office address changed from 590 Green Lanes Palmers Green London N13 5RY United Kingdom to Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD on 20 September 2017 | |
20 Sep 2017 | TM01 | Termination of appointment of Alex Saldanha as a director on 15 September 2017 | |
20 Sep 2017 | TM01 | Termination of appointment of Tim Brown as a director on 15 September 2017 | |
20 Sep 2017 | AP01 | Appointment of Mr Yu-Ho Cheung as a director on 15 September 2017 | |
20 Sep 2017 | AP01 | Appointment of Mr Christian Jehle as a director on 15 September 2017 | |
14 Sep 2017 | AA01 | Previous accounting period extended from 31 May 2017 to 31 August 2017 | |
04 Jul 2017 | CS01 | Confirmation statement made on 15 May 2017 with updates | |
04 Jul 2017 | PSC02 | Notification of Abakus Inc as a person with significant control on 16 May 2016 | |
16 May 2016 | NEWINC |
Incorporation
Statement of capital on 2016-05-16
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