ABACUSARK3 LIMITED

Company Documents

DateDescription
22/05/2522 May 2025 Previous accounting period shortened from 2025-02-28 to 2024-08-31

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22/05/2522 May 2025 Accounts for a dormant company made up to 2024-08-31

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02/04/252 April 2025 Confirmation statement made on 2025-02-03 with no updates

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16/10/2416 October 2024 Accounts for a dormant company made up to 2024-02-28

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04/10/244 October 2024 Registered office address changed from 34-35 Eastcastle Street London W1W 8DW England to 50 Seymour Street London W1H 7JG on 2024-10-04

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28/09/2428 September 2024 Resolutions

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28/09/2428 September 2024 Memorandum and Articles of Association

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23/09/2423 September 2024 Cessation of Anthony Bedros Ioannou as a person with significant control on 2024-07-26

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23/09/2423 September 2024 Notification of Abacus Ark Holdings Ltd as a person with significant control on 2024-07-26

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23/09/2423 September 2024 Termination of appointment of Valeriy Maine as a director on 2024-07-26

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23/09/2423 September 2024 Registered office address changed from 108 Lancaster Gate London W2 3NW England to 34-35 Eastcastle Street London W1W 8DW on 2024-09-23

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23/09/2423 September 2024 Termination of appointment of Carl David Maine as a director on 2024-07-26

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23/09/2423 September 2024 Cessation of Moira Bernadette Mccarthy as a person with significant control on 2024-07-26

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23/09/2423 September 2024 Cessation of Carl Maine as a person with significant control on 2024-07-26

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23/09/2423 September 2024 Cessation of Valeriy Maine as a person with significant control on 2024-07-26

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/05/2421 May 2024 Compulsory strike-off action has been discontinued

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21/05/2421 May 2024 Compulsory strike-off action has been discontinued

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20/05/2420 May 2024 Confirmation statement made on 2024-02-03 with no updates

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23/04/2423 April 2024 First Gazette notice for compulsory strike-off

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23/04/2423 April 2024 First Gazette notice for compulsory strike-off

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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14/01/2414 January 2024 Administrative restoration application

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14/01/2414 January 2024 Confirmation statement made on 2023-02-03 with no updates

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14/01/2414 January 2024 Accounts for a dormant company made up to 2023-02-28

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11/07/2311 July 2023 Final Gazette dissolved via compulsory strike-off

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11/07/2311 July 2023 Final Gazette dissolved via compulsory strike-off

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25/04/2325 April 2023 First Gazette notice for compulsory strike-off

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25/04/2325 April 2023 First Gazette notice for compulsory strike-off

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04/02/224 February 2022 Incorporation

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