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ABSTRACT INNOVATIONS LTD

Company number 06426380

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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)
08 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2017 DS01 Application to strike the company off the register
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 6
24 Jan 2016 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 6
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Jan 2015 AD01 Registered office address changed from Penrhyn Business Centre 73 Penrhyn Road Kingston upon Thames Surrey KT1 2EQ to 330B, Building 3 566 Chiswick High Road London W4 5YA on 9 January 2015
09 Jan 2015 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 6
09 Jan 2015 AP01 Appointment of Mrs Taghrid Ramadan as a director on 28 November 2014
09 Jan 2015 TM02 Termination of appointment of Ahmad Hatoum as a secretary on 28 November 2014
09 Jan 2015 TM01 Termination of appointment of Rami Hatoum as a director on 28 November 2014
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Jan 2014 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2014-01-04
  • GBP 6
19 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
01 Feb 2013 AR01 Annual return made up to 13 November 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Feb 2012 AR01 Annual return made up to 13 November 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Feb 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
13 Feb 2011 CH01 Director's details changed for Mr Rami Hatoum on 1 January 2010
13 Feb 2011 CH03 Secretary's details changed for Mr Ahmad Hatoum on 1 January 2010
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
16 Jan 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
16 Jan 2010 CH01 Director's details changed for Mr Rami Hatoum on 1 October 2009