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ABS SYSTEMS LIMITED

Company number 03131794

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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 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2016 DS01 Application to strike the company off the register
09 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
04 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
24 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 2 February 2011
  • GBP 100
16 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Sarah Muriel Barker on 28 November 2009
23 Nov 2009 AP01 Appointment of Andrew William Barker as a director
24 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
15 Dec 2008 363a Return made up to 28/11/08; full list of members
12 Dec 2008 287 Registered office changed on 12/12/2008 from normans corner 41 church lane fulbourn cambridge cambridgeshire CB1 5EP
12 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
06 Dec 2007 363a Return made up to 28/11/07; full list of members
04 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007