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ABACUS SOLUTIONS DEVELOPMENT LTD

Company number 06003555

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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)
28 May 2010 AD01 Registered office address changed from Btg Tax 11 Haymarket London SW1Y 4BP on 28 May 2010
06 May 2010 CERTNM Company name changed pin & win LIMITED\certificate issued on 06/05/10
  • RES15 ‐ Change company name resolution on 2010-04-20
30 Apr 2010 AP01 Appointment of Simon Marsh Butler as a director
27 Apr 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
23 Apr 2010 CONNOT Change of name notice
12 Apr 2010 AR01 Annual return made up to 20 November 2008 with full list of shareholders
12 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Apr 2010 AA Accounts for a dormant company made up to 31 December 2008
21 Sep 2009 288a Secretary appointed simon butler
29 Jul 2009 287 Registered office changed on 29/07/2009 from btg tax 1 procter street london WC1V 6PG
20 Jul 2009 288c Director's change of particulars / simon butler / 09/07/2009
02 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2008 287 Registered office changed on 20/11/2008 from 1 procter street london WC1V 6PG
03 Nov 2008 288b Appointment terminated secretary richmond company administration LIMITED
28 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Feb 2008 288c Director's particulars changed
26 Nov 2007 363a Return made up to 20/11/07; full list of members
26 Nov 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
22 Aug 2007 288a New director appointed
22 Aug 2007 288a New director appointed
22 Aug 2007 288b Director resigned
22 Aug 2007 88(2)R Ad 10/08/07--------- £ si 998@1=998 £ ic 2/1000
08 Aug 2007 CERTNM Company name changed richmond company 215 LIMITED\certificate issued on 08/08/07
20 Nov 2006 NEWINC Incorporation