ABACUS E W CONSULTANCY LTD

Company number 06181832 ·

Dissolved

45 filings

Date Filing
13 Oct 2015 APPOINTMENT TERMINATED, SECRETARY SIMON WALTHER View document
13 Oct 2015 SECRETARY APPOINTED DANIEL JAMES MURRAY View document
17 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
30 Jun 2015 APPOINTMENT TERMINATED, SECRETARY EMILY DAVIES View document
30 Jun 2015 SECRETARY APPOINTED SIMON ROBERT WALTHER View document
20 Apr 2015 Annual return made up to 23 March 2015 with full list of shareholders View document
22 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
17 Apr 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
18 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
22 Apr 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
25 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
28 Mar 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
23 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
7 Apr 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
24 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
24 Feb 2011 CURRSHO FROM 31/05/2011 TO 30/04/2011 View document
16 Sep 2010 REGISTERED OFFICE CHANGED ON 16/09/2010 FROM GROVE HOUSE RAMPLEY LANE LITTLE PAXTON ST NEOTS CAMBRIDGESHIRE PE19 6EL View document
25 May 2010 DIRECTOR APPOINTED MR SIMON ROBERT WALTHER View document
25 May 2010 APPOINTMENT TERMINATED, SECRETARY ALLISON BURROWS View document
25 May 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL BURROWS View document
25 May 2010 APPOINTMENT TERMINATED, DIRECTOR ALLISON BURROWS View document
25 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
25 May 2010 REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 6 THE STABLES WELLINGORE HALL HALL STREET WELLINGORE LINCOLN LINCOLNSHIRE LN5 0HU View document
25 May 2010 DIRECTOR APPOINTED MR ANDREW STEPHEN THOMIS View document
25 May 2010 DIRECTOR APPOINTED ASHLEY DOUGLAS LANE View document
25 May 2010 SECRETARY APPOINTED EMILY ELIZABETH JANE DAVIES View document
18 May 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 May 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Mar 2010 Annual return made up to 23 March 2010 with full list of shareholders View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON JAYNE BURROWS / 24/03/2010 View document
23 Dec 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
12 May 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View document
8 May 2009 DIRECTOR'S PARTICULARS PAUL BURROWS View document
8 May 2009 DIRECTOR AND SECRETARY'S PARTICULARS ALLISON BURROWS View document
28 Dec 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
1 Apr 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View document
14 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
28 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 2007 REGISTERED OFFICE CHANGED ON 28/04/07 FROM: 6 THE STABLES, WELLINGORE HALL HALL STREET WELLINGORE LINCOLN LN5 0HU View document
28 Apr 2007 NEW DIRECTOR APPOINTED View document
28 Apr 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Apr 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/05/07 View document
26 Mar 2007 DIRECTOR RESIGNED View document
26 Mar 2007 SECRETARY RESIGNED View document
23 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document