- Company Overview for ABACUS INVEST LTD (06298875)
- Filing history for ABACUS INVEST LTD (06298875)
- People for ABACUS INVEST LTD (06298875)
- More for ABACUS INVEST LTD (06298875)
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) |
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23 Mar 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
24 Nov 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Mar 2020 | AA | Accounts for a dormant company made up to 31 July 2019 | |
15 Jul 2019 | CS01 | Confirmation statement made on 1 July 2019 with no updates | |
29 Apr 2019 | AA | Accounts for a dormant company made up to 31 July 2018 | |
06 Dec 2018 | AD01 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England to 605 Xq7 Building Flat F Taylorson Street South Salford Greater Manchester M5 3FN on 6 December 2018 | |
21 Nov 2018 | RESOLUTIONS |
Resolutions
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13 Jul 2018 | CS01 | Confirmation statement made on 1 July 2018 with no updates | |
19 Jun 2018 | AA | Accounts for a dormant company made up to 31 July 2017 | |
02 Aug 2017 | CS01 | Confirmation statement made on 1 July 2017 with no updates | |
28 Apr 2017 | AA | Accounts for a dormant company made up to 31 July 2016 | |
04 Oct 2016 | AD01 | Registered office address changed from Winnington House, 2 Woodberry Grove London N12 0DR to Dalton House 60 Windsor Avenue London SW19 2RR on 4 October 2016 | |
16 Jul 2016 | CS01 | Confirmation statement made on 1 July 2016 with updates | |
28 Apr 2016 | AA | Accounts for a dormant company made up to 31 July 2015 | |
08 Feb 2016 | TM01 | Termination of appointment of Robbert Lloyd as a director on 1 December 2015 | |
08 Feb 2016 | CERTNM |
Company name changed deab group LTD\certificate issued on 08/02/16
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07 Feb 2016 | AP01 | Appointment of Mr Oscar Mertens as a director on 1 December 2015 | |
28 Jan 2016 | TM02 | Termination of appointment of Daniel Hans Engmer as a secretary on 1 August 2015 | |
13 Jul 2015 | AP03 | Appointment of Mr Daniel Hans Engmer as a secretary on 2 June 2015 | |
13 Jul 2015 | TM01 | Termination of appointment of Daniel Hans Engmer as a director on 2 June 2015 | |
01 Jul 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
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30 Jun 2015 | AP01 | Appointment of Mr Robbert Lloyd as a director on 1 June 2015 | |
18 Mar 2015 | AA | Accounts for a dormant company made up to 31 July 2014 | |
28 Oct 2014 | AR01 |
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
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27 Apr 2014 | AA | Accounts for a dormant company made up to 31 July 2013 |