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ABACUS II LIMITED

Company number SC276947

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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)
07 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2009 288b Appointment Terminated Director isobel kibwoti
01 Sep 2009 288b Appointment Terminated Director and Secretary kenneth bell
12 Dec 2008 363a Return made up to 03/12/08; full list of members
20 Jun 2008 363a Return made up to 03/12/07; full list of members
04 Mar 2008 AA Accounts for a small company made up to 30 September 2007
04 Mar 2008 AA Accounts for a small company made up to 30 September 2006
24 Jan 2007 AA Accounts for a small company made up to 31 December 2005
23 Jan 2007 363a Return made up to 03/12/06; full list of members
29 Nov 2006 225 Accounting reference date shortened from 31/12/06 to 30/09/06
13 Dec 2005 363s Return made up to 03/12/05; full list of members
18 May 2005 MA Memorandum and Articles of Association
18 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of shares 13/03/05
18 May 2005 122 £ nc 1000/100 13/03/05
07 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2005 88(2)R Ad 13/03/05--------- £ si 980@.1=98 £ ic 2/100
06 Apr 2005 288a New secretary appointed;new director appointed
06 Apr 2005 288a New director appointed
06 Apr 2005 288a New director appointed
06 Apr 2005 288a New director appointed
06 Apr 2005 288b Director resigned
06 Apr 2005 288b Secretary resigned;director resigned
18 Mar 2005 410(Scot) Partic of mort/charge *