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ABACUS TELECOM LTD

Company number 07163281

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-16
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
  • GBP 2
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