ABACUS ENGINEERING SOLUTIONS LTD

Company Documents

DateDescription
11/01/1111 January 2011 STRUCK OFF AND DISSOLVED

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28/09/1028 September 2010 FIRST GAZETTE

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26/05/1026 May 2010 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2010:LIQ. CASE NO.1

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24/05/1024 May 2010 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1

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07/04/107 April 2010 APPOINTMENT TERMINATED, SECRETARY REED CHRISTOPHER

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23/10/0923 October 2009 Annual return made up to 2 September 2009 with full list of shareholders

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01/05/091 May 2009 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009144

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06/04/096 April 2009 SECRETARY APPOINTED REED CHRISTOPHER

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 30 September 2007

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20/02/0920 February 2009 REGISTERED OFFICE CHANGED ON 20/02/09 FROM: 28 BURTON STREET MELTON MOWBRAY LEICESTERSHIRE LE13 1AF

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20/02/0920 February 2009 SECRETARY RESIGNED FOXWISE ACCOUNTANCY LTD

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12/09/0812 September 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/10/0718 October 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0724 March 2007 DIRECTOR RESIGNED

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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16/10/0616 October 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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08/09/058 September 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 LOCATION OF REGISTER OF MEMBERS

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27/10/0427 October 2004 NEW DIRECTOR APPOINTED

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27/10/0427 October 2004 NEW SECRETARY APPOINTED

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27/10/0427 October 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 SECRETARY RESIGNED

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02/09/042 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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