ABACUS (FINANCIAL SOLUTIONS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/03/1326 March 2013 | DECLARATION OF SOLVENCY |
| 26/03/1326 March 2013 | SPECIAL RESOLUTION TO WIND UP |
| 26/03/1326 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/03/1215 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART BRADSTOCK / 16/10/2009 |
| 03/10/113 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALAN STUART BRADSTOCK / 16/10/2009 |
| 13/07/1113 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/07/1113 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BREGMAN |
| 15/03/1115 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 14/02/1114 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/1114 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SIMONS |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES COHEN / 27/07/2010 |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/03/1012 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES COHEN / 16/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LOUISE COLLINS / 16/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ELLIOT SIMONS / 16/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIMON / 16/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID BREGMAN / 16/10/2009 |
| 22/10/0922 October 2009 | CHANGE PERSON AS SECRETARY |
| 22/10/0922 October 2009 | CHANGE PERSON AS DIRECTOR |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SIMONS / 30/08/2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/071 April 2007 | RETURN MADE UP TO 08/03/07; CHANGE OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06 |
| 12/05/0512 May 2005 | COMPANY NAME CHANGED BRANDON VENTURES LIMITED CERTIFICATE ISSUED ON 12/05/05 |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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