- Company Overview for ABACUS LAND 1 (E) LIMITED (07140774)
- Filing history for ABACUS LAND 1 (E) LIMITED (07140774)
- People for ABACUS LAND 1 (E) LIMITED (07140774)
- More for ABACUS LAND 1 (E) LIMITED (07140774)
| 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) |
|---|---|---|---|
| 20 Aug 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 07 May 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 Apr 2013 | DS01 | Application to strike the company off the register | |
| 31 Jan 2013 | AR01 |
Annual return made up to 29 January 2013 with full list of shareholders
Statement of capital on 2013-01-31
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| 07 Aug 2012 | AA | Full accounts made up to 31 March 2012 | |
| 19 Jun 2012 | MISC | Section 519 | |
| 18 Jun 2012 | CH01 | Director's details changed for Mr James Stacy Aumonier on 13 June 2012 | |
| 18 Jun 2012 | CH01 | Director's details changed for The Honourable William Waldorf Astor on 13 June 2012 | |
| 15 Jun 2012 | CH01 | Director's details changed for Mr Aldred Robert Alexander Drummond on 13 June 2012 | |
| 15 Jun 2012 | AUD | Auditor's resignation | |
| 03 Feb 2012 | AR01 | Annual return made up to 29 January 2012 with full list of shareholders | |
| 31 Oct 2011 | AA | Full accounts made up to 31 March 2011 | |
| 14 Jun 2011 | CH01 | Director's details changed for Mr Aldred Robert Alexander Drummond on 9 June 2011 | |
| 14 Jun 2011 | CH01 | Director's details changed for Mr James Stacy Aumonier on 9 June 2011 | |
| 14 Jun 2011 | CH01 | Director's details changed for The Honourable William Waldorf Astor on 9 June 2011 | |
| 05 May 2011 | CH04 | Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 | |
| 05 May 2011 | AD01 | Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 | |
| 26 Apr 2011 | CH01 | Director's details changed for The Honourable William Waldorf Astor on 19 April 2011 | |
| 02 Feb 2011 | AR01 | Annual return made up to 29 January 2011 with full list of shareholders | |
| 27 Apr 2010 | AA01 | Current accounting period extended from 31 January 2011 to 31 March 2011 | |
| 27 Apr 2010 | AD01 | Registered office address changed from , 104a Park Street, London, London, W1K 6NG, United Kingdom on 27 April 2010 | |
| 27 Apr 2010 | AP04 | Appointment of Gravitas Company Secretarial Services Limited as a secretary | |
| 29 Jan 2010 | NEWINC | Incorporation |