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ABACUS (CALEDONIA) LIMITED

Company number SC239416

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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)
04 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2012	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
20 Jan 2012	AR01	Annual return made up to 11 November 2011 with full list of shareholders Statement of capital on 2012-01-20 GBP 100	View PDF Annual return made up to 11 November 2011 with full list of shareholders Statement of capital on 2012-01-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
19 Feb 2011	AR01	Annual return made up to 11 November 2010 with full list of shareholders	View PDF Annual return made up to 11 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Feb 2011	CH01	Director's details changed for Michael John Beniston on 1 February 2011	View PDF Director's details changed for Michael John Beniston on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
19 Feb 2011	AD01	Registered office address changed from 2/2 Rannoch Grove Edinburgh EH4 7EH Scotland on 19 February 2011	View PDF Registered office address changed from 2/2 Rannoch Grove Edinburgh EH4 7EH Scotland on 19 February 2011 - link opens in a new window - 1 page (1 page)
19 Feb 2011	AD01	Registered office address changed from 3 Glendevon Gardens Edinburgh EH12 5UR on 19 February 2011	View PDF Registered office address changed from 3 Glendevon Gardens Edinburgh EH12 5UR on 19 February 2011 - link opens in a new window - 1 page (1 page)
10 Jun 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
03 Feb 2010	AR01	Annual return made up to 11 November 2009 with full list of shareholders	View PDF Annual return made up to 11 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2010	TM02	Termination of appointment of Murat Guven as a secretary	View PDF Termination of appointment of Murat Guven as a secretary - link opens in a new window - 1 page (1 page)
03 Feb 2010	CH01	Director's details changed for Michael John Beniston on 7 January 2010	View PDF Director's details changed for Michael John Beniston on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
09 Apr 2009	363a	Return made up to 11/11/08; full list of members	View PDF Return made up to 11/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Apr 2009	288b	Appointment Terminated Director malcolm pendreigh	View PDF Appointment Terminated Director malcolm pendreigh - link opens in a new window - 1 page (1 page)
17 Jul 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 7 pages (7 pages)
05 Mar 2008	363s	Return made up to 11/11/07; no change of members	View PDF Return made up to 11/11/07; no change of members - link opens in a new window - 7 pages (7 pages)
13 Aug 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 5 pages (5 pages)
07 Feb 2007	363s	Return made up to 11/11/06; full list of members	View PDF Return made up to 11/11/06; full list of members - link opens in a new window - 8 pages (8 pages)
07 Feb 2007	363(288)	Director's particulars changed
15 Mar 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 5 pages (5 pages)

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