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ABENCO LTD.

Company number SC253370

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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)
07 Aug 2008 363a Return made up to 28/07/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
05 Sep 2007 363s Return made up to 28/07/07; no change of members
02 May 2007 AA Total exemption small company accounts made up to 30 June 2006
16 Jan 2007 288c Director's particulars changed
16 Jan 2007 288c Secretary's particulars changed;director's particulars changed
27 Oct 2006 363s Return made up to 28/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
30 Aug 2005 363s Return made up to 28/07/05; full list of members
25 Aug 2005 288b Secretary resigned
28 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004
09 Nov 2004 SA Statement of affairs
09 Nov 2004 88(2)R Ad 24/09/04--------- £ si 98@1=98 £ ic 2/100
15 Sep 2004 288b Director resigned
11 Aug 2004 288a New secretary appointed
11 Aug 2004 287 Registered office changed on 11/08/04 from: 7 queens gardens aberdeen AB15 4YD
05 Aug 2004 88(2)R Ad 28/07/03--------- £ si 1@1
05 Aug 2004 225 Accounting reference date shortened from 31/07/04 to 30/06/04
05 Aug 2004 363s Return made up to 28/07/04; full list of members
30 Jul 2003 288a New secretary appointed
30 Jul 2003 288a New director appointed
30 Jul 2003 288a New director appointed
30 Jul 2003 288b Director resigned
30 Jul 2003 288b Secretary resigned
28 Jul 2003 NEWINC Incorporation