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ABACUS FIDUCIARY SERVICES LIMITED

Company number 04347184

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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)
20 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
25 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	AAMD	Amended accounts made up to 31 March 2013	View PDF Amended accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
23 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
04 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders Statement of capital on 2013-01-04 GBP 1	View PDF Annual return made up to 4 January 2013 with full list of shareholders Statement of capital on 2013-01-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Sep 2012	TM01	Termination of appointment of Christopher Talavera as a director	View PDF Termination of appointment of Christopher Talavera as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
03 Feb 2012	TM01	Termination of appointment of Alistair Stewart as a director	View PDF Termination of appointment of Alistair Stewart as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	View PDF Annual return made up to 4 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
30 Mar 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
11 Mar 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	View PDF Annual return made up to 17 January 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
10 Mar 2011	AP01	Appointment of Alistair Charles Stewart as a director	View PDF Appointment of Alistair Charles Stewart as a director - link opens in a new window - 3 pages (3 pages)
23 Feb 2010	TM01	Termination of appointment of Alexander Mcnee as a director	View PDF Termination of appointment of Alexander Mcnee as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	TM01	Termination of appointment of Craig Brown as a director	View PDF Termination of appointment of Craig Brown as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	TM01	Termination of appointment of Michael Hodgson as a director	View PDF Termination of appointment of Michael Hodgson as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
08 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	View PDF Annual return made up to 4 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Jan 2010	CH01	Director's details changed for John Paul Watterson on 7 January 2010	View PDF Director's details changed for John Paul Watterson on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	CH01	Director's details changed for Christopher John Talavera on 7 January 2010	View PDF Director's details changed for Christopher John Talavera on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	CH01	Director's details changed for Alexander Fleming Mcnee on 7 January 2010	View PDF Director's details changed for Alexander Fleming Mcnee on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	CH01	Director's details changed for Michael Lewis Hodgson on 7 January 2010	View PDF Director's details changed for Michael Lewis Hodgson on 7 January 2010 - link opens in a new window - 2 pages (2 pages)

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