ABUCK LTD


Registered number: 06183011
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Name: ABUCK LTD
ABUCK LIMITED
Address: 18 KITTIWAKE CLOSE, WELLINGBOROUGH, UNITED KINGDOM, NN8 4WG
Incorporation Date: 2007-03-26

Company status: Dissolved


Company Documents

date name form type
2018-07-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-04-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-04-11 APPLICATION FOR STRIKING-OFF DS01
2017-04-13 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES CS01
2017-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-07-06 REGISTERED OFFICE CHANGED ON 06/07/2016 FROM5 THE MALLLONDONW5 2PJ AD01
2016-07-06 SECRETARY'S CHANGE OF PARTICULARS / MS LIDIA BAK / 21/06/2016 CH03
2016-07-09 DISS40 (DISS40(SOAD)) DISS40
2016-07-06 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BAK / 21/06/2016 CH01
2016-06-21 FIRST GAZETTE GAZ1
2016-07-06 26/03/16 FULL LIST AR01
2016-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2015-04-22 SECRETARY APPOINTED MS LIDIA BAK AP03
2015-03-30 26/03/15 FULL LIST AR01
2015-03-30 REGISTERED OFFICE CHANGED ON 30/03/2015 FROM19 THE MALLEALINGLONDONW5 2PJ AD01
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2014-05-22 26/03/14 FULL LIST AR01
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2013-03-27 26/03/13 FULL LIST AR01
2013-09-03 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BAK / 03/09/2013 CH01
2013-09-03 APPOINTMENT TERMINATED, SECRETARY LIDIA BAK TM02
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2012-04-03 26/03/12 FULL LIST AR01
2012-04-02 REGISTERED OFFICE CHANGED ON 02/04/2012 FROMABUCK LTD 2 SANDRINGHAM CLOSEWELLINGBOROUGHNORTHAMPTONSHIRENN8 2ELUNITED KINGDOM AD01
2012-12-30 31/03/12 TOTAL EXEMPTION FULL AA
2012-01-04 31/03/11 TOTAL EXEMPTION SMALL AA
2011-09-09 REGISTERED OFFICE CHANGED ON 09/09/2011 FROMABUCK LTD 28 WARESLEY ROADGAMLINGAYSANDYBEDFORDSHIRESG19 3NNUNITED KINGDOM AD01
2011-09-09 REGISTERED OFFICE CHANGED ON 09/09/2011 FROM305 ASHCROFT ROADLUTONLU2 9AAUNITED KINGDOM AD01
2011-06-22 26/03/11 FULL LIST AR01
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-20 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BAK / 01/01/2010 CH01
2010-05-20 26/03/10 FULL LIST AR01
2010-05-20 REGISTERED OFFICE CHANGED ON 20/05/2010 FROM28 WARESLEY ROADGAMLINGAYSANDYBEDFORDSHIRESG19 3NN AD01
2009-12-19 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-12 31/03/08 TOTAL EXEMPTION SMALL AA
2009-05-11 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS 363a
2008-04-28 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS 363a
2007-03-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-12-07 SECRETARY'S PARTICULARS CHANGED 288c
2007-12-07 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-15 REGISTERED OFFICE CHANGED ON 15/11/07 FROM:2 NINTH AVENUELUTONBEDFORDSHIRELU3 3BX 287

Last update: 2020-11-13 05:16:13