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ABACUS PROCESSING LIMITED

Company number 05316484

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2011 DS01 Application to strike the company off the register
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Aug 2010 TM01 Termination of appointment of Alistair Turk as a director
07 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
Statement of capital on 2010-01-07
  • GBP 100
07 Jan 2010 CH01 Director's details changed for Ms Penelope Elizabeth Denise Winder on 31 December 2009
07 Jan 2010 CH01 Director's details changed for Alistair Julian Turk on 18 December 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 17/12/08; full list of members
06 Jan 2009 288c Director and Secretary's Change of Particulars / penelope winder / 01/08/2008 / HouseName/Number was: , now: 14; Street was: 6 winsford house, now: faraday house 30 blandford street; Post Code was: W1U 5BY, now: W1U 4BY; Country was: , now: united kingdom
16 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Sep 2008 AA Total exemption small company accounts made up to 31 December 2006
11 Sep 2008 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2008 363a Return made up to 17/12/07; full list of members
10 Sep 2008 363a Return made up to 17/12/06; full list of members
10 Sep 2008 287 Registered office changed on 10/09/2008 from 330 high holborn london WC1V 7QT
06 Aug 2008 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2006 AA Accounts made up to 31 December 2005
09 Aug 2006 287 Registered office changed on 09/08/06 from: 6 winsford house luxborough street london W1U 5BY
03 Mar 2006 363a Return made up to 17/12/05; full list of members
20 Dec 2004 288b Secretary resigned
17 Dec 2004 NEWINC Incorporation