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ABAKUS EUROPE LIMITED

Company number 10180855

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2019 DS01 Application to strike the company off the register
24 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 ca 2006 / application to strike off 05/09/2019
04 Jul 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
01 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
29 Aug 2018 CS01 Confirmation statement made on 15 May 2018 with updates
29 Aug 2018 PSC02 Notification of Sap America Inc as a person with significant control on 7 May 2017
29 Aug 2018 PSC07 Cessation of Abakus Inc as a person with significant control on 7 May 2018
07 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2018 AP01 Appointment of Mr Julian David Hillman as a director on 28 February 2018
02 Mar 2018 TM01 Termination of appointment of Christian Jehle as a director on 22 February 2018
14 Nov 2017 AA Accounts for a small company made up to 31 August 2017
20 Sep 2017 AD01 Registered office address changed from 590 Green Lanes Palmers Green London N13 5RY United Kingdom to Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD on 20 September 2017
20 Sep 2017 TM01 Termination of appointment of Alex Saldanha as a director on 15 September 2017
20 Sep 2017 TM01 Termination of appointment of Tim Brown as a director on 15 September 2017
20 Sep 2017 AP01 Appointment of Mr Yu-Ho Cheung as a director on 15 September 2017
20 Sep 2017 AP01 Appointment of Mr Christian Jehle as a director on 15 September 2017
14 Sep 2017 AA01 Previous accounting period extended from 31 May 2017 to 31 August 2017
04 Jul 2017 CS01 Confirmation statement made on 15 May 2017 with updates
04 Jul 2017 PSC02 Notification of Abakus Inc as a person with significant control on 16 May 2016
16 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-16
  • GBP 1