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ABCARD LIMITED

Company number 05319696

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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)
27 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2019 AA Micro company accounts made up to 31 December 2018
27 Dec 2018 CS01 Confirmation statement made on 22 December 2018 with updates
14 Nov 2018 MISC CB01 - cross border merger notice
17 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 22/12/2017
31 Aug 2018 AA Micro company accounts made up to 31 December 2017
09 Mar 2018 PSC04 Change of details for Mr Andreas Baumann as a person with significant control on 8 March 2018
05 Mar 2018 PSC02 Notification of Abcard Ii Gmbh as a person with significant control on 9 November 2017
05 Mar 2018 PSC04 Change of details for Mr Andreas Baumann as a person with significant control on 5 March 2018
27 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change, and trading status) was registered on 17/10/2018.
18 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 Sep 2017 PSC01 Notification of Andreas Baumann as a person with significant control on 27 January 2017
12 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 12 September 2017
23 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
14 Dec 2016 CH01 Director's details changed for Andreas Baumann on 14 December 2016
18 Aug 2016 AA Micro company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 200
03 Sep 2015 AA Micro company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 200
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Dec 2013 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 200
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Dec 2012 AR01 Annual return made up to 22 December 2012 with full list of shareholders
19 Dec 2012 AAMD Amended accounts made up to 31 December 2011