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ABACUS RESOURCES LIMITED

Company number 07082532

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2019 DS01 Application to strike the company off the register
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2018 AP01 Appointment of Mr Harvey Sharpstone as a director on 1 December 2017
16 Jan 2018 TM01 Termination of appointment of David Arad as a director on 1 December 2017
15 Jan 2018 CS01 Confirmation statement made on 20 November 2017 with updates
15 Jan 2018 AA Total exemption full accounts made up to 30 November 2017
21 Feb 2017 AA Total exemption small company accounts made up to 30 November 2016
22 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
04 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
09 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
25 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
08 Sep 2014 AD01 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014
10 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
03 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
24 Oct 2013 CH01 Director's details changed for Mr David Arad on 1 June 2013
07 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
27 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
07 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
22 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
06 Dec 2010 AA Accounts for a dormant company made up to 30 November 2010
06 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
20 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted