Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Jun 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-08-02
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15 Aug 2023 |
LIQ01 |
Declaration of solvency
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12 Aug 2023 |
AD01 |
Registered office address changed from 2 New Star Road Leicester Leicestershire LE4 9JD United Kingdom to 30 Finsbury Square London EC2A 1AG on 12 August 2023
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12 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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11 Aug 2023 |
AD02 |
Register inspection address has been changed from Tove Valley Business Park Towcester Northamptonshire NN12 6PF United Kingdom to Blake Morgan Llp (Fao Sarah Carter) New Kings Court, Tollgate, Chandler's Ford Eastleigh Hampshire SO53 3LG
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02 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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23 Dec 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appropriation of distributable profits/all claims company may have against abaco systems LIMITED be released/all claims the company may have against directors be released 01/11/2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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08 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Jul 2021 |
PSC05 |
Change of details for Abaco Systems Limited as a person with significant control on 27 July 2021
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29 Jul 2021 |
AD01 |
Registered office address changed from Tove Valley Business Park Old Tiffield Road Towcester Northamptonshire NN12 6PF United Kingdom to 2 New Star Road Leicester Leicestershire LE4 9JD on 29 July 2021
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29 Apr 2021 |
AP03 |
Appointment of Lynn Carino as a secretary on 28 April 2021
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29 Apr 2021 |
AP01 |
Appointment of Mr Bruce Peter Wilson as a director on 28 April 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of Alexander Lewis Baldock as a director on 28 April 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of William Michael Schult as a director on 28 April 2021
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29 Apr 2021 |
TM02 |
Termination of appointment of John Vernon Tomlinson as a secretary on 28 April 2021
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29 Apr 2021 |
MR04 |
Satisfaction of charge 024510860004 in full
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29 Apr 2021 |
MR04 |
Satisfaction of charge 024510860005 in full
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06 Apr 2021 |
MR04 |
Satisfaction of charge 024510860003 in full
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04 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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