Companies House does not verify the accuracy of the information filed

ABACUSARK3 LIMITED

Company number 13894990

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2024	AD01	Registered office address changed from 34-35 Eastcastle Street London W1W 8DW England to 50 Seymour Street London W1H 7JG on 4 October 2024	View PDF Registered office address changed from 34-35 Eastcastle Street London W1W 8DW England to 50 Seymour Street London W1H 7JG on 4 October 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Disapplication of article 14(1) 26/07/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Disapplication of article 14(1) 26/07/2024 - link opens in a new window - 4 pages (4 pages)
28 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Sep 2024	PSC02	Notification of Abacus Ark Holdings Ltd as a person with significant control on 26 July 2024	View PDF Notification of Abacus Ark Holdings Ltd as a person with significant control on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	PSC07	Cessation of Moira Bernadette Mccarthy as a person with significant control on 26 July 2024	View PDF Cessation of Moira Bernadette Mccarthy as a person with significant control on 26 July 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AD01	Registered office address changed from 108 Lancaster Gate London W2 3NW England to 34-35 Eastcastle Street London W1W 8DW on 23 September 2024	View PDF Registered office address changed from 108 Lancaster Gate London W2 3NW England to 34-35 Eastcastle Street London W1W 8DW on 23 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	PSC07	Cessation of Valeriy Maine as a person with significant control on 26 July 2024	View PDF Cessation of Valeriy Maine as a person with significant control on 26 July 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	PSC07	Cessation of Carl Maine as a person with significant control on 26 July 2024	View PDF Cessation of Carl Maine as a person with significant control on 26 July 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	PSC07	Cessation of Anthony Bedros Ioannou as a person with significant control on 26 July 2024	View PDF Cessation of Anthony Bedros Ioannou as a person with significant control on 26 July 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	TM01	Termination of appointment of Valeriy Maine as a director on 26 July 2024	View PDF Termination of appointment of Valeriy Maine as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	TM01	Termination of appointment of Carl David Maine as a director on 26 July 2024	View PDF Termination of appointment of Carl David Maine as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 May 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2024	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages)
14 Jan 2024	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2022	CH01	Director's details changed for Mrs Valerie Maine on 10 March 2022	View PDF Director's details changed for Mrs Valerie Maine on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	PSC04	Change of details for Mrs Valerie Maine as a person with significant control on 10 March 2022	View PDF Change of details for Mrs Valerie Maine as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-04 GBP 4	View PDF Incorporation Statement of capital on 2022-02-04 GBP 4 - link opens in a new window - 35 pages (35 pages)

Cookies on Companies House services

ABACUSARK3 LIMITED

Filter by category