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ABACUS DISTRIBUTION LIMITED

Company number 05816591

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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)
04 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
31 Jan 2013	AD01	Registered office address changed from Masters Yard, Railway Terrace Kings Langley Hertfordshire WD48 8JA on 31 January 2013	View PDF Registered office address changed from Masters Yard, Railway Terrace Kings Langley Hertfordshire WD48 8JA on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-16 - link opens in a new window - 1 page (1 page)
25 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders Statement of capital on 2012-06-12 GBP 200	View PDF Annual return made up to 15 May 2012 with full list of shareholders Statement of capital on 2012-06-12 GBP 200 - link opens in a new window - 5 pages (5 pages)
08 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
13 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	View PDF Annual return made up to 15 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 May 2011	AA	Total exemption full accounts made up to 31 August 2010	View PDF Total exemption full accounts made up to 31 August 2010 - link opens in a new window - 11 pages (11 pages)
15 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 200	View PDF Statement of capital following an allotment of shares on 1 June 2010 GBP 200 - link opens in a new window - 6 pages (6 pages)
14 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	View PDF Annual return made up to 15 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jun 2010	CH01	Director's details changed for Lisa Victoria Thompson on 15 May 2010	View PDF Director's details changed for Lisa Victoria Thompson on 15 May 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 11 pages (11 pages)
21 May 2009	363a	Return made up to 15/05/09; full list of members	View PDF Return made up to 15/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Nov 2008	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
11 Jun 2008	363a	Return made up to 15/05/08; full list of members	View PDF Return made up to 15/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jan 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 7 pages (7 pages)
18 Jun 2007	88(2)R	Ad 18/06/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 18/06/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 1 page (1 page)
18 Jun 2007	225	Accounting reference date extended from 31/05/07 to 31/08/07	View PDF Accounting reference date extended from 31/05/07 to 31/08/07 - link opens in a new window - 1 page (1 page)
11 Jun 2007	363a	Return made up to 15/05/07; full list of members	View PDF Return made up to 15/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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