ABRAXUS INVESTMENTS PLC

Company number 03790823

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
11 Jul 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders Statement of capital on 2011-07-11 GBP 95,444.444	(5 pages)
11 Jul 2011	CH01	Director's details changed for Uri Heller on 1 January 2011	(2 pages)
14 Jan 2011	AP02	Appointment of Astamenco Limited as a director	(2 pages)
11 Jan 2011	TM01	Termination of appointment of David Sparks as a director	(1 page)
11 Jan 2011	TM01	Termination of appointment of Alon Liberman as a director	(1 page)
11 Jan 2011	TM01	Termination of appointment of John Anthony as a director	(1 page)
07 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(24 pages)
18 Aug 2010	AR01	Annual return made up to 16 June 2010 with bulk list of shareholders	(18 pages)
11 May 2010	SH01	Statement of capital following an allotment of shares on 16 April 2010 GBP 1,783,222.20	(6 pages)
11 May 2010	SH02	Sub-division of shares on 16 April 2010	(7 pages)
11 May 2010	SH08	Change of share class name or designation	(1 page)
11 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
08 Dec 2009	CH03	Secretary's details changed for Jonathan Edward Hale on 20 November 2009	(5 pages)
29 Jul 2009	363a	Return made up to 16/06/09; bulk list available separately	(10 pages)
29 Jul 2009	288c	Secretary's Change of Particulars / jonathan hale / 01/12/2008 / HouseName/Number was: , now: 22; Street was: 33A westcroft square, now: nimbus house; Area was: , now: trasfwinds; Post Town was: london, now: gibraltar; Country was: , now: gibraltar	(1 page)
02 Jul 2009	AA	Full accounts made up to 31 March 2009	(22 pages)
13 Oct 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
23 Jul 2008	363s	Return made up to 16/06/08; bulk list available separately	(9 pages)
03 Jul 2008	287	Registered office changed on 03/07/2008 from centurion house 37 jewry street london EC3N 2ER	(1 page)
14 Feb 2008	AA	Group of companies' accounts made up to 31 March 2007	(22 pages)
31 Dec 2007	287	Registered office changed on 31/12/07 from: 118 piccadilly london W1J 7NW	(1 page)