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ABACUS (FINANCIAL SOLUTIONS) LIMITED

Company number 05384793

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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)
15 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Mar 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 - 9 pages (9 pages)
26 Mar 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
14 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
18 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
15 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders Statement of capital on 2012-03-15 GBP 256	View PDF Annual return made up to 8 March 2012 with full list of shareholders Statement of capital on 2012-03-15 GBP 256 - link opens in a new window - 7 pages (7 pages)
03 Oct 2011	CH03	Secretary's details changed for Alan Stuart Bradstock on 16 October 2009	View PDF Secretary's details changed for Alan Stuart Bradstock on 16 October 2009 - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	CH01	Director's details changed for Alan Stuart Bradstock on 16 October 2009	View PDF Director's details changed for Alan Stuart Bradstock on 16 October 2009 - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	TM01	Termination of appointment of Jonathan Bregman as a director	View PDF Termination of appointment of Jonathan Bregman as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
15 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	View PDF Annual return made up to 8 March 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
14 Feb 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	TM01	Termination of appointment of Philip Simons as a director	View PDF Termination of appointment of Philip Simons as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH01	Director's details changed for Giles Cohen on 27 July 2010	View PDF Director's details changed for Giles Cohen on 27 July 2010 - link opens in a new window - 3 pages (3 pages)
02 Jul 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
12 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	View PDF Annual return made up to 8 March 2010 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
06 Nov 2009	CH01	Director's details changed for Giles Cohen on 16 October 2009	View PDF Director's details changed for Giles Cohen on 16 October 2009 - link opens in a new window - 3 pages (3 pages)
02 Nov 2009	CH01	Director's details changed for Susan Louise Collins on 16 October 2009	View PDF Director's details changed for Susan Louise Collins on 16 October 2009 - link opens in a new window - 3 pages (3 pages)
02 Nov 2009	CH01	Director's details changed for Jonathan David Bregman on 16 October 2009	View PDF Director's details changed for Jonathan David Bregman on 16 October 2009 - link opens in a new window - 3 pages (3 pages)
02 Nov 2009	CH01	Director's details changed for Philip Elliot Simons on 16 October 2009	View PDF Director's details changed for Philip Elliot Simons on 16 October 2009 - link opens in a new window - 3 pages (3 pages)

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