- Company Overview for ABACUS TELECOM LTD (07163281)
- Filing history for ABACUS TELECOM LTD (07163281)
- People for ABACUS TELECOM LTD (07163281)
- Insolvency for ABACUS TELECOM LTD (07163281)
- More for ABACUS TELECOM LTD (07163281)
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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22 Jan 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Oct 2021 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
05 Jul 2021 | LIQ03 | Liquidators' statement of receipts and payments to 15 May 2021 | |
03 Jul 2020 | LIQ03 | Liquidators' statement of receipts and payments to 15 May 2020 | |
02 Jul 2019 | LIQ03 | Liquidators' statement of receipts and payments to 15 May 2019 | |
13 Aug 2018 | AD01 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 13 August 2018 | |
07 Jun 2018 | AD01 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 7 June 2018 | |
06 Jun 2018 | 600 | Appointment of a voluntary liquidator | |
06 Jun 2018 | LIQ02 | Statement of affairs | |
06 Jun 2018 | RESOLUTIONS |
Resolutions
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28 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
16 Mar 2018 | CS01 | Confirmation statement made on 10 January 2018 with updates | |
17 Jan 2018 | PSC07 | Cessation of Ian Patterson as a person with significant control on 17 January 2018 | |
10 Jan 2018 | TM01 | Termination of appointment of Ian Patterson as a director on 10 January 2018 | |
11 Aug 2017 | CS01 | Confirmation statement made on 11 August 2017 with updates | |
19 Jan 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
31 Oct 2016 | AP04 | Appointment of Nominee Solutions Limited as a secretary on 31 October 2016 | |
31 Oct 2016 | TM02 | Termination of appointment of Westco Nominees Limited as a secretary on 31 October 2016 | |
02 Sep 2016 | CS01 | Confirmation statement made on 2 September 2016 with updates | |
02 Mar 2016 | AR01 |
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
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02 Mar 2016 | CH04 | Secretary's details changed for Westco Nominees Limited on 2 March 2016 | |
01 Dec 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
16 Sep 2015 | CH01 | Director's details changed for Mr Ian Patterson on 16 September 2015 | |
16 Sep 2015 | CH01 | Director's details changed for Mr Andrew David Boyce on 16 September 2015 | |
16 Sep 2015 | AD01 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 16 September 2015 |