ABACUS PROJECT SERVICES (LONDON) LTD

Company number 03918913

Date	Type	Description	View / Download
19 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
30 Dec 2014	AD01	Registered office address changed from Abacus House 107 Warley Hill Brentwood Essex CM14 5HG to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 30 December 2014	(2 pages)
24 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
24 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-12	(1 page)
24 Dec 2014	4.70	Declaration of solvency	(3 pages)
07 Oct 2014	TM01	Termination of appointment of Sylvia Rose Margaret Rolland as a director on 15 April 2014	(1 page)
07 Oct 2014	TM02	Termination of appointment of Sylvia Rose Margaret Rolland as a secretary on 15 April 2014	(1 page)
07 Oct 2014	AP01	Appointment of Mrs Elizabeth Harrison as a director on 7 October 2014	(2 pages)
03 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 100	(3 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
05 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(3 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
17 Apr 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(4 pages)
17 Apr 2012	TM01	Termination of appointment of Gary Shaffer as a director	(1 page)
30 Mar 2012	TM01	Termination of appointment of Gary Shaffer as a director	(1 page)
30 Mar 2012	AP01	Appointment of Mrs Sylvia Rose Margaret Rolland as a director	(2 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
03 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(4 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
04 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(4 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
04 Feb 2009	363a	Return made up to 03/02/09; full list of members	(3 pages)
23 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
22 Oct 2008	CERTNM	Company name changed abacus construction management LIMITED\certificate issued on 23/10/08	(2 pages)