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ABTEX SYSTEMS LIMITED

Company number SC160355

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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)
24 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 directors' conflicts of interest 27/02/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 directors' conflicts of interest 27/02/2014 - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	SH19	Statement of capital on 4 March 2014 GBP 1.00	View PDF Statement of capital on 4 March 2014 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
04 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
04 Mar 2014	CAP-SS	Solvency statement dated 27/02/14	View PDF Solvency statement dated 27/02/14 - link opens in a new window - 1 page (1 page)
04 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 27/02/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 27/02/2014 - link opens in a new window - 1 page (1 page)
03 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
07 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders	View PDF Annual return made up to 14 September 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
03 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
05 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	View PDF Annual return made up to 14 September 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
01 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	View PDF Annual return made up to 14 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Aug 2010	CH01	Director's details changed for Sir Peter Rigby on 29 July 2010	View PDF Director's details changed for Sir Peter Rigby on 29 July 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CH01	Director's details changed for Mr Steven Paul Rigby on 29 July 2010	View PDF Director's details changed for Mr Steven Paul Rigby on 29 July 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CH01	Director's details changed for Sir Peter Rigby on 29 July 2010	View PDF Director's details changed for Sir Peter Rigby on 29 July 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
28 Sep 2009	363a	Return made up to 14/09/09; full list of members	View PDF Return made up to 14/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
29 Oct 2008	363a	Return made up to 14/09/08; full list of members	View PDF Return made up to 14/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Oct 2008	288c	Director's change of particulars / steven rigby / 18/01/2008	View PDF Director's change of particulars / steven rigby / 18/01/2008 - link opens in a new window - 1 page (1 page)

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