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A B S B A LIMITED

Company number 04879298

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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)
14 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2012 AD01 Registered office address changed from 17 Village Mews Quinton Birmingham West Midlands B32 1AE on 4 January 2012
04 Jan 2012 CH01 Director's details changed for Sonke Bruegmann on 4 January 2012
31 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
Statement of capital on 2010-09-30
  • GBP 100
30 Sep 2010 CH01 Director's details changed for Soenke Bruegmann on 27 August 2010
07 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
05 Jan 2010 TM02 Termination of appointment of Q-Ra-Corpus N.V. as a secretary
05 Jan 2010 AR01 Annual return made up to 27 August 2009 with full list of shareholders
29 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
16 Jul 2009 363a Return made up to 27/08/08; full list of members
16 Jul 2009 AA Accounts made up to 31 December 2007
26 Jun 2009 288c Director's Change of Particulars / soenke bruegmann / 01/05/2008 / HouseName/Number was: , now: 17; Street was: dorfstrasse 29, now: village mews; Post Town was: klein bennebek, now: quinton; Region was: 24848, now: west midlands; Post Code was: , now: B32 1AE; Country was: germany, now:
26 Jun 2009 287 Registered office changed on 26/06/2009 from 8 kings road bristol BS8 4AB
05 May 2009 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2007 363a Return made up to 27/08/07; full list of members
24 Jul 2007 AA Accounts made up to 31 December 2006
24 Jul 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Jul 2007 AA Accounts made up to 31 December 2005
24 Jul 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Sep 2006 363s Return made up to 27/08/06; full list of members