- Company Overview for ABACUS CONSULTING & MANAGEMENT LTD (07710970)
- Filing history for ABACUS CONSULTING & MANAGEMENT LTD (07710970)
- People for ABACUS CONSULTING & MANAGEMENT LTD (07710970)
- Insolvency for ABACUS CONSULTING & MANAGEMENT LTD (07710970)
- More for ABACUS CONSULTING & MANAGEMENT LTD (07710970)
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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02 Jul 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Apr 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
03 Oct 2019 | LIQ03 | Liquidators' statement of receipts and payments to 12 August 2019 | |
19 Sep 2018 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
14 Sep 2018 | LIQ02 | Statement of affairs | |
14 Sep 2018 | 600 | Appointment of a voluntary liquidator | |
14 Sep 2018 | RESOLUTIONS |
Resolutions
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04 Sep 2018 | AD01 | Registered office address changed from 10 st. Helens Road Swansea SA1 4AW Wales to 10 st. Helens Road Swansea SA1 4AW on 4 September 2018 | |
03 Aug 2018 | AD01 | Registered office address changed from 3 Walter Road Swansea SA1 5NE Wales to 10 st. Helens Road Swansea SA1 4AW on 3 August 2018 | |
31 Jul 2018 | TM01 | Termination of appointment of Jason Luke Miguel as a director on 31 July 2018 | |
09 Apr 2018 | AA | Micro company accounts made up to 31 July 2017 | |
22 Feb 2018 | CS01 | Confirmation statement made on 31 January 2018 with no updates | |
22 Jan 2018 | AP01 | Appointment of Mr Jason Luke Miguel as a director on 2 January 2018 | |
06 Jun 2017 | AD01 | Registered office address changed from 8 Axis Court, Mallard Way, Llansamlet Swansea Swansea SA7 0AJ Wales to 3 Walter Road Swansea SA1 5NE on 6 June 2017 | |
31 May 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
09 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
18 Aug 2016 | AD01 | Registered office address changed from Battersea House Gower Road Upper Killay Swansea Wales to 8 Axis Court, Mallard Way, Llansamlet Swansea Swansea SA7 0AJ on 18 August 2016 | |
28 Jun 2016 | AP01 | Appointment of Miss Ann Louise Griffiths as a director on 27 June 2016 | |
28 Jun 2016 | AD01 | Registered office address changed from The Cotton Exchange 411-412 Old Hall Street Liverpool L3 9LQ England to Battersea House Gower Road Upper Killay Swansea on 28 June 2016 | |
27 Jun 2016 | TM01 | Termination of appointment of Michael Black as a director on 27 June 2016 | |
23 May 2016 | AD01 | Registered office address changed from 710 Gower Road Killay Swansea SA2 7HQ United Kingdom to The Cotton Exchange 411-412 Old Hall Street Liverpool L3 9LQ on 23 May 2016 | |
18 May 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
05 May 2016 | AP01 | Appointment of Mr Michael Black as a director on 12 April 2016 | |
05 May 2016 | TM01 | Termination of appointment of Sara Leanne Jenkins as a director on 12 April 2016 | |
13 Apr 2016 | AD01 | Registered office address changed from The Third Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea SA1 8QY to 710 Gower Road Killay Swansea SA2 7HQ on 13 April 2016 |