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ABACUS DISTRIBUTION LIMITED

Company Number
05816591
Status
Dissolved
Incorporation Date
15 May 2006 (about 12 years ago)
Dissolution Date
4 January 2014
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1 Great Cumberland Place
    Marble Arch
  • London
  • W1H 7LW
  • United Kingdom
Latest Accounts Date
2011-08-31
Annual Return Last Made Up Date
2012-05-15
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Mar 2016 (UK Crown Copyright)

UK Gazette Notices

ABACUS DISTRIBUTION LIMITED,

Appointment of Liquidators,

ABACUS DISTRIBUTION LIMITED,

ABACUS DISTRIBUTION LIMITED,

Filings alpha

Filing Date Title Description
2014-01-04 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2013-10-04 Filing dated 4 October 2013 Return of final meeting in a members' voluntary winding up details
2013-01-31 Change of registered office address Registered office address changed from Masters Yard, Railway Terrace Kings Langley Hertfordshire WD48 8JA on 2013-01-31 details
2013-01-28 Filing dated 28 January 2013 Resolutions details
2013-01-28 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2013-01-25 Filing dated 25 January 2013 Declaration of solvency details
2012-09-06 Statement of satisfaction in full or in part of mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 details
2012-06-12 Annual Return Annual return made up to 2012-05-15 with full list of shareholders details
2012-05-08 Annual Accounts Total exemption small company accounts made up to 2011-08-31 details
2011-06-13 Annual Return Annual return made up to 2011-05-15 with full list of shareholders details
2011-05-18 Annual Accounts Total exemption full accounts made up to 2010-08-31 details
2010-06-15 Return of allotment of shares Statement of capital following an allotment of shares on 2010-06-01 details
2010-06-14 Change of director's details Director's details changed for Lisa Victoria Thompson on 2010-05-15 details
2010-06-14 Annual Return Annual return made up to 2010-05-15 with full list of shareholders details
2010-03-16 Annual Accounts Total exemption full accounts made up to 2009-08-31 details
2009-05-21 Filing dated 21 May 2009 Return made up to 15/05/09; full list of members details
2008-11-12 Annual Accounts Total exemption small company accounts made up to 2008-08-31 details
2008-06-11 Filing dated 11 June 2008 Return made up to 15/05/08; full list of members details
2008-01-02 Annual Accounts Total exemption small company accounts made up to 2007-08-31 details
2007-06-18 Filing dated 18 June 2007 Ad 18/06/07--------- £ si 99@1=99 £ ic 1/100 details

Gazette notices alpha

Date Publication Notice Classification
2013-08-28 The Gazette (United Kingdom) Notice: 1890824 (Issue: 60611) Date: 28 August 2013 Issue Number: 60611 Page ... [] details
2013-01-24 The Gazette (United Kingdom) Notice: 1748363 (Issue: 60401) Date: 24 January 2013 Issue Number: 60401 Page... [] details
2013-01-24 The Gazette (United Kingdom) Notice: 1748364 (Issue: 60401) Date: 24 January 2013 Issue Number: 60401 Page... [] details
2013-01-24 The Gazette (United Kingdom) Notice: 1748365 (Issue: 60401) Date: 24 January 2013 Issue Number: 60401 Page... [] details

Industry codes alpha

Code Description Code scheme
49.41 Freight transport by road UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 4 2016

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