- Company Overview for ABACUS SHIPPING LTD (05470521)
- Filing history for ABACUS SHIPPING LTD (05470521)
- People for ABACUS SHIPPING LTD (05470521)
- Charges for ABACUS SHIPPING LTD (05470521)
- Insolvency for ABACUS SHIPPING LTD (05470521)
- More for ABACUS SHIPPING LTD (05470521)
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) |
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06 Jul 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Apr 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
14 Apr 2010 | 4.20 | Statement of affairs with form 4.19 | |
14 Apr 2010 | 600 | Appointment of a voluntary liquidator | |
14 Apr 2010 | RESOLUTIONS |
Resolutions
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17 Mar 2010 | AD01 | Registered office address changed from 9 Ritz Parade Western Avenue Hanger Lane London W5 3RA on 17 March 2010 | |
09 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
17 Sep 2009 | 363a | Return made up to 02/06/09; full list of members | |
14 Sep 2009 | 288a | Director appointed nicholas barker | |
05 May 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
15 Jan 2009 | 363a | Return made up to 02/06/08; full list of members | |
15 Jan 2009 | 363a | Return made up to 02/06/07; full list of members | |
01 May 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
10 Apr 2008 | 288c | Director's Change of Particulars / george michanitzis / 07/04/2008 / Nationality was: greek, now: british; Forename was: george, now: georgios | |
05 Apr 2007 | AA | Accounts made up to 30 June 2006 | |
23 Jan 2007 | 287 | Registered office changed on 23/01/07 from: 5TH floor 18 mansell street london E1 8AA | |
07 Jul 2006 | 363s | Return made up to 02/06/06; full list of members | |
27 Jul 2005 | 288a | New secretary appointed | |
27 Jul 2005 | 288a | New director appointed | |
19 Jul 2005 | 288b | Secretary resigned | |
19 Jul 2005 | 288b | Director resigned | |
02 Jun 2005 | NEWINC | Incorporation |