ABSTRO LIMITED


Registered number: 03842261
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified -> ABSTRO LIMITED

Name: ABSTRO LIMITED
ABSTRO LTD
Address: 395 HOE STREET, LONDON, E17 9AP
Incorporation Date: 1999-09-15

Company status: Dissolved


Company Documents

date name form type
2016-12-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-09-08 APPLICATION FOR STRIKING-OFF DS01
2016-07-20 30/09/15 TOTAL EXEMPTION SMALL AA
2016-09-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-07-03 30/09/14 TOTAL EXEMPTION SMALL AA
2015-10-13 15/09/15 FULL LIST AR01
2014-07-22 30/09/13 TOTAL EXEMPTION SMALL AA
2014-10-14 15/09/14 FULL LIST AR01
2013-07-03 30/09/12 TOTAL EXEMPTION SMALL AA
2013-05-14 30/09/11 TOTAL EXEMPTION SMALL AA
2013-10-14 15/09/13 FULL LIST AR01
2012-10-22 15/09/12 FULL LIST AR01
2011-06-28 30/09/10 TOTAL EXEMPTION SMALL AA
2011-11-08 15/09/11 FULL LIST AR01
2010-10-21 DIRECTOR'S CHANGE OF PARTICULARS / MR. ELLIOT JAMIE FREEMAN / 15/09/2010 CH01
2010-10-21 DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON FREEMAN / 15/09/2010 CH01
2010-10-21 SAIL ADDRESS CREATED AD02
2010-06-26 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-21 DIRECTOR'S CHANGE OF PARTICULARS / MR. LEWIS ANDREW FREEMAN / 15/09/2010 CH01
2010-10-21 15/09/10 FULL LIST AR01
2010-10-21 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-10-21 SECRETARY'S CHANGE OF PARTICULARS / MR. SIMON FREEMAN / 18/11/2009 CH03
2009-10-13 15/09/09 FULL LIST AR01
2009-08-24 30/09/08 TOTAL EXEMPTION SMALL AA
2008-10-03 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS 363a
2008-08-29 30/09/07 TOTAL EXEMPTION SMALL AA
2007-11-06 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS 363a
2007-07-16 AD 25/05/07---------£ SI 25@1=25£ IC 100/125 88(2)R
2007-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-07-16 AD 25/05/07---------£ SI 25@1=25£ IC 125/150 88(2)R
2007-07-18 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-18 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS 363a
2006-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-07-03 NEW DIRECTOR APPOINTED 288a
2006-06-29 DELIVERY EXT'D 3 MTH 30/09/05 244
2005-09-22 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS 363a
2005-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-02-15 DIRECTOR'S PARTICULARS CHANGED 288c
2004-09-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-10-13 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS 363s
2003-08-06 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-10-27 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS 363s
2002-11-28 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS 363s
2001-08-31 COMPANY NAME CHANGEDMEDICAL MARKETEERS EUROPE (MME)LIMITEDCERTIFICATE ISSUED ON 31/08/01 CERTNM
2001-01-02 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS 363s
2001-05-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 AA
2001-10-20 PARTICULARS OF MORTGAGE/CHARGE 395
2001-10-03 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS 363s
2001-12-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 AA
2001-12-20 PARTICULARS OF MORTGAGE/CHARGE 395
2000-09-19 AD 30/09/99---------£ SI 99@1=99£ IC 1/100 88(2)R
2000-08-24 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-02-17 COMPANY NAME CHANGEDSILIPOS LIMITEDCERTIFICATE ISSUED ON 18/02/00 CERTNM
2000-08-24 NEW DIRECTOR APPOINTED 288a
2000-08-24 REGISTERED OFFICE CHANGED ON 24/08/00 FROM:47-49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE 287
1999-09-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-09-24 DIRECTOR RESIGNED 288b
1999-09-24 SECRETARY RESIGNED 288b

Last update: 2019-11-16 17:05:38