ABACUS CONSULTING & MANAGEMENT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/09/1819 September 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 14/09/1814 September 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/09/1814 September 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 14/09/1814 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 10 ST. HELENS ROAD SWANSEA SA1 4AW WALES |
| 03/08/183 August 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM 3 WALTER ROAD SWANSEA SA1 5NE WALES |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON MIGUEL |
| 09/04/189 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED MR JASON LUKE MIGUEL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 8 AXIS COURT, MALLARD WAY, LLANSAMLET SWANSEA SWANSEA SA7 0AJ WALES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 18/08/1618 August 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM BATTERSEA HOUSE GOWER ROAD UPPER KILLAY SWANSEA WALES |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MISS ANN LOUISE GRIFFITHS |
| 28/06/1628 June 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM THE COTTON EXCHANGE 411-412 OLD HALL STREET LIVERPOOL L3 9LQ ENGLAND |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACK |
| 23/05/1623 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 710 GOWER ROAD KILLAY SWANSEA SA2 7HQ UNITED KINGDOM |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR MICHAEL BLACK |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SARA JENKINS |
| 13/04/1613 April 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM THE THIRD LANGDON HOUSE LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA SA1 8QY |
| 09/02/169 February 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 07/05/157 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 06/01/156 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM BRIDGFORD BUSINESS CENTRE BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AU ENGLAND |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOPKINSON |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM INNOVATION HOUSE DALESIDE ROAD NOTTINGHAM NG2 4DH ENGLAND |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MISS SARA LEANNE JENKINS |
| 24/07/1424 July 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM ABACUS SUITE 3 BURSTOW PARK BUSINESS CENTRE ANTLANDS LANE BURSTOW SURREY RH6 9TF ENGLAND |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ZAHID MUNIR |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED PHIL HOPKINSON |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM ABACUS SUITE CEDAR LANE FRIMLEY CAMBERLEY SURREY GU16 7HZ |
| 01/01/141 January 2014 | DISS40 (DISS40(SOAD)) |
| 31/12/1331 December 2013 | COMPANY NAME CHANGED HAMILLS ADVISORY LIMITED CERTIFICATE ISSUED ON 31/12/13 |
| 31/12/1331 December 2013 | Annual return made up to 30 December 2013 with full list of shareholders |
| 30/12/1330 December 2013 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM ABACUS SUITE CEDAR LANE FRIMLEY CAMBERLEY SURREY GU16 7HZ ENGLAND |
| 30/12/1330 December 2013 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM TECHNOLOGY HOUSE THE ACE CENTRE, CROSS STREET NELSON BB9 7NN UNITED KINGDOM |
| 30/12/1330 December 2013 | DIRECTOR APPOINTED MR ZAHID MUNIR |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IMTIAZ ASGHAR |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALI ANWAR |
| 19/11/1319 November 2013 | FIRST GAZETTE |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 01/12/121 December 2012 | DISS40 (DISS40(SOAD)) |
| 29/11/1229 November 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, SECRETARY ALI ANWAR |
| 13/11/1213 November 2012 | FIRST GAZETTE |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 19/07/1119 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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