| Name: |
ABACA HOLIDAYS AND BUSINESS LTD
ABACA HOLIDAYS AND BUSINESS LIMITED |
| Address: | THIRD FLOOR EAST, 12 BRIDEWELL PLACE, LONDON, EC4V 6AP |
| Incorporation Date: | 2006-11-01 |
| date | name | form type |
| 2019-06-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-05-20 | PREVEXT FROM 31/12/2018 TO 30/04/2019 | AA01 |
| 2019-07-06 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2019-09-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-06-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-06-03 | 30/04/19 UNAUDITED ABRIDGED | AA |
| 2018-09-20 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2018-06-19 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | CS01 |
| 2017-10-24 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 23/08/2017 | CH04 |
| 2017-06-20 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | CS01 |
| 2017-09-25 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2016-07-27 | APPOINTMENT TERMINATED, DIRECTOR ROBIN VERDEN | TM01 |
| 2016-07-27 | DIRECTOR APPOINTED MR MICHELE BARISON | AP01 |
| 2016-07-29 | 06/06/16 FULL LIST | AR01 |
| 2016-10-31 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-24 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-21 | 06/06/15 FULL LIST | AR01 |
| 2014-06-06 | 06/06/14 FULL LIST | AR01 |
| 2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-25 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 21/08/2014 | CH04 |
| 2013-12-02 | 01/11/13 FULL LIST | AR01 |
| 2013-03-08 | APPOINTMENT TERMINATED, DIRECTOR STRAND DIRECTORS LIMITED | TM01 |
| 2013-10-22 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-13 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-04 | 01/11/12 FULL LIST | AR01 |
| 2011-10-31 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-28 | 01/11/11 FULL LIST | AR01 |
| 2011-07-04 | DIRECTOR APPOINTED MR ROBIN GRAEME VERDEN | AP01 |
| 2011-07-04 | APPOINTMENT TERMINATED, DIRECTOR PETER BRADLEY | TM01 |
| 2011-11-24 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | AAMD |
| 2010-11-30 | 01/11/10 FULL LIST | AR01 |
| 2010-11-11 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | AAMD |
| 2010-02-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
| 2010-10-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-27 | 01/11/09 FULL LIST | AR01 |
| 2009-11-27 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STRAND DIRECTORS LIMITED / 27/11/2009 | CH02 |
| 2009-11-27 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 27/11/2009 | CH04 |
| 2008-09-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
| 2008-10-06 | DIRECTOR APPOINTED PETER GEORGE BRADLEY | 288a |
| 2008-12-11 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-27 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-10 | S80A AUTH TO ALLOT SEC 01/11/06 | ELRES |
| 2006-11-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-11-10 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | 225 |
Last update: 2020-07-30 13:51:01