ABACUS TEN LIMITED

Company number 04397363

Date	Type	Description	View / Download
08 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
06 Mar 2013	TM01	Termination of appointment of Tracy Lee Maeter as a director on 28 February 2013	(1 page)
06 Feb 2013	TM01	Termination of appointment of Pauline Fidelis Mary Egan as a director on 30 November 2012	(1 page)
22 Aug 2012	AD01	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3BF United Kingdom on 22 August 2012	(2 pages)
22 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
22 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-16	(1 page)
22 Aug 2012	4.70	Declaration of solvency	(3 pages)
05 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders Statement of capital on 2012-04-05 GBP 500,000	(4 pages)
05 Mar 2012	AA	Full accounts made up to 31 October 2011	(11 pages)
18 Aug 2011	AD01	Registered office address changed from C/O Royal Bank of Canada 2 Swan Lane London EC4R 3BF United Kingdom on 18 August 2011	(1 page)
17 Aug 2011	AD01	Registered office address changed from Royal Bank of Canada 71 Queen Victoria Street London EC4V 4DE England on 17 August 2011	(1 page)
26 May 2011	TM01	Termination of appointment of Mark Evans as a director	(1 page)
30 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(5 pages)
24 Mar 2011	AA	Full accounts made up to 31 October 2010	(12 pages)
24 Mar 2011	CH01	Director's details changed for Andrew Hamish Hewitt Pettigrew on 24 March 2011	(2 pages)
17 Dec 2010	TM01	Termination of appointment of Kevin Flanagan as a director	(1 page)
29 Oct 2010	CC04	Statement of company's objects	(2 pages)
29 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
26 Aug 2010	AP01	Appointment of Tracy Lee Maeter as a director	(2 pages)
21 Aug 2010	AP01	Appointment of Ms Pauline Fidelis Mary Egan as a director	(2 pages)
06 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(5 pages)
06 Apr 2010	CH01	Director's details changed for Andrew Hamish Hewitt Pettigrew on 1 April 2010	(2 pages)
06 Apr 2010	CH01	Director's details changed for Mr Kevin Marshall Flanagan on 1 April 2010	(2 pages)
06 Apr 2010	CH01	Director's details changed for Mark Benedict Huntley Evans on 1 April 2010	(2 pages)