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ABACUS CONSULTANCY CO UK LIMITED

Company number 04252801

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2011 DS01 Application to strike the company off the register
19 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
Statement of capital on 2010-07-19
  • GBP 2
19 Jul 2010 CH01 Director's details changed for Mr Roger Oliver on 1 October 2009
06 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
01 Feb 2010 AD01 Registered office address changed from 70 High Street Sunninghill Ascot Berkshire SL5 9NN on 1 February 2010
16 Jul 2009 363a Return made up to 16/07/09; full list of members
16 Jul 2009 288c Secretary's Change of Particulars / daniel birchmore / 01/04/2009 / Title was: , now: mr; HouseName/Number was: , now: gardeners cottage; Street was: pineways, now: windsor great park; Area was: forest road, now: ; Post Town was: ascot, now: windsor; Post Code was: SL5 8QF, now: SL4 2HW; Country was: , now: united kingdom
09 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
30 Jul 2008 363a Return made up to 16/07/08; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
14 Apr 2008 288c Director's Change of Particulars / roger biddlecombe / 14/04/2008 / Title was: , now: mr; Surname was: biddlecombe, now: oliver
25 Mar 2008 CERTNM Company name changed www.abacus.co.uk. LTD\certificate issued on 27/03/08
19 Jul 2007 363a Return made up to 16/07/07; full list of members
01 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
21 Jul 2006 88(2)R Ad 01/04/05-01/04/05 £ si 2@1=2
21 Jul 2006 363a Return made up to 16/07/06; full list of members
22 Sep 2005 AA Total exemption small company accounts made up to 31 July 2005
20 Jul 2005 363s Return made up to 16/07/05; full list of members
06 Sep 2004 AA Total exemption small company accounts made up to 31 July 2004
29 Jul 2004 363s Return made up to 16/07/04; full list of members
19 Feb 2004 AA Total exemption small company accounts made up to 31 July 2003
02 Feb 2004 288a New secretary appointed
02 Feb 2004 288b Secretary resigned