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ABAKUS DIRECT LTD.

Company number 08067844

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 15 July 2021
05 Mar 2021 LIQ06 Resignation of a liquidator
23 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 15 July 2020
31 Jul 2019 600 Appointment of a voluntary liquidator
16 Jul 2019 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
27 Mar 2019 AM10 Administrator's progress report
10 Jan 2019 AM02 Statement of affairs with form AM02SOA
10 Dec 2018 AM03 Statement of administrator's proposal
09 Oct 2018 AM07 Result of meeting of creditors
14 Sep 2018 AD01 Registered office address changed from C/O Wiktor Laskowski Unit 4 Norbury Court 7 Welcomb Street Manchester M11 2NB to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 14 September 2018
10 Sep 2018 AM01 Appointment of an administrator
23 Apr 2018 AA Total exemption full accounts made up to 31 May 2017
04 Sep 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
20 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
17 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 5,000
15 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
15 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
13 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
02 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-07-02
  • GBP 5,000
17 Sep 2012 AP03 Appointment of Claudia Pina as a secretary
17 Sep 2012 AP01 Appointment of Wiktor Laskowski as a director
14 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted