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ABACUS INVEST LTD

Company number 06298875

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-20
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-01
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
  • EUR 100
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
  • EUR 100
27 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013