ABACUS INFRASTRUCTURE MANAGEMENT LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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30/01/2530 January 2025 Application to strike the company off the register

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18/06/2418 June 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/03/245 March 2024 Director's details changed for Mr Rafael Meyer on 2023-08-31

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05/03/245 March 2024 Director's details changed for Mr Rafael Meyer on 2023-08-31

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14/02/2414 February 2024 Director's details changed for Dr Emmanuel Meyer on 2023-02-08

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18/09/2318 September 2023 Confirmation statement made on 2023-09-03 with updates

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02/08/232 August 2023 Termination of appointment of Cynthia Giampeitro as a secretary on 2023-07-31

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28/06/2328 June 2023 Accounts for a dormant company made up to 2023-03-31

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27/04/2327 April 2023 Director's details changed for Dr Emmanuel Meyer on 2023-02-22

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27/04/2327 April 2023 Appointment of Cynthia Giampeitro as a secretary on 2023-04-20

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/09/2222 September 2022 Accounts for a dormant company made up to 2022-03-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-03 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Accounts for a dormant company made up to 2021-03-31

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05/11/215 November 2021 Confirmation statement made on 2021-09-03 with updates

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26/10/2126 October 2021 Director's details changed for Dr Emmanuel Meyer on 2021-10-23

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26/10/2126 October 2021 Change of details for Powertree Ltd as a person with significant control on 2021-10-23

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23/10/2123 October 2021 Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 143 Station Road Hampton Middlesex TW12 2AL on 2021-10-23

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23/10/2123 October 2021 Director's details changed for Mr Rafael Meyer on 2021-10-23

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/02/212 February 2021 31/03/20 TOTAL EXEMPTION FULL

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES

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17/09/1917 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POWERTREE LTD

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17/09/1917 September 2019 CESSATION OF EMMANUEL MEYER AS A PSC

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18/03/1918 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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