ABACUS E-SOLUTIONS LIMITED
Company number 04056724 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2013 | View document |
| 13 Feb 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2012 | View document |
| 2 Apr 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM RIFSONS HOUSE 63-64 CHARLES LANE LONDON NW8 7SB | View document |
| 2 Apr 2012 | COURT ORDER INSOLVENCY:MISCELLANEOUS:-RE CHANGE OF LIQUIDATOR 2204 OF 2012:LIQ. CASE NO.1 | View document |
| 2 Apr 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008240,00009442,00008833 | View document |
| 8 Apr 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008240 | View document |
| 8 Apr 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 8 Apr 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM ALBANY HOUSE CONCORDE STREET LUTON BEDFORDSHIRE LU2 0JD | View document |
| 8 Apr 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PING YIP / 01/10/2009 | View document |
| 29 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN JEREMY DAVIES / 01/10/2009 | View document |
| 29 Sep 2010 | Annual return made up to 19 August 2010 with full list of shareholders | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JEREMY DAVIES / 01/10/2009 | View document |
| 21 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Feb 2010 | Annual return made up to 19 August 2009 with full list of shareholders | View document |
| 29 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2009 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2008 | REGISTERED OFFICE CHANGED ON 05/09/08 FROM: ABACUS HOUSE, DUDLEY STREET LUTON BEDFORDSHIRE LU2 0NS | View document |
| 25 Apr 2008 | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS | View document |
| 4 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Sep 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Aug 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Sep 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Nov 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Nov 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | View document |
| 16 Nov 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2000 | SECRETARY RESIGNED | View document |
| 21 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |