ABACUS (456) LIMITED

Company number 08775452

Date	Type	Description	View / Download
25 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
28 Nov 2016	AP01	Appointment of Mr Nicholas Owain Peter Watts as a director on 6 October 2016	(2 pages)
07 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-06	(3 pages)
06 Oct 2016	TM01	Termination of appointment of Alan Watson as a director on 6 October 2016	(1 page)
01 Jun 2016	TM01	Termination of appointment of Neil Jeremy Truan as a director on 1 April 2016	(1 page)
11 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2.9367	(4 pages)
24 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
11 Aug 2015	TM02	Termination of appointment of David Pratt as a secretary on 23 July 2014	(1 page)
11 Aug 2015	TM02	Termination of appointment of John Clayton as a secretary on 23 July 2014	(1 page)
11 Aug 2015	TM02	Termination of appointment of Terence Stokes as a secretary on 23 July 2014	(1 page)
11 Aug 2015	TM02	Termination of appointment of William Toye as a secretary on 23 July 2014	(1 page)
26 Mar 2015	AA01	Current accounting period extended from 30 November 2014 to 31 March 2015	(3 pages)
20 Jan 2015	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 2.9367	(5 pages)
22 Aug 2014	SH06	Cancellation of shares. Statement of capital on 23 July 2014 GBP 29,367.00	(4 pages)
22 Aug 2014	SH03	Purchase of own shares.	(3 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/06/2014	(15 pages)
14 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(40 pages)