ABACUS INTEGRATED SYSTEMS LIMITED
Company number 03191230 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2010 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 | View document |
| 4 Sep 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.2:IP NO.OR000017,00008807 | View document |
| 4 Sep 2009 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000017 | View document |
| 25 Aug 2009 | REGISTERED OFFICE CHANGED ON 25/08/09 FROM: GISTERED OFFICE CHANGED ON 25/08/2009 FROM UNIT 3 THE REDLANDS CENTRE REDLANDS COULSDON SURREY CR5 2HT | View document |
| 25 Aug 2009 | FIRST GAZETTE | View document |
| 31 Oct 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2008:LIQ. CASE NO.1 | View document |
| 7 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 11 Feb 2008 | SECRETARY RESIGNED | View document |
| 10 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 2007 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | View document |
| 7 Jun 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS | View document |
| 3 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Dec 2006 | DIRECTOR RESIGNED | View document |
| 25 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2006 | DIRECTOR RESIGNED | View document |
| 14 Mar 2006 | DIRECTOR RESIGNED | View document |
| 5 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Sep 2003 | DIRECTOR RESIGNED | View document |
| 23 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED | View document |
| 7 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 7 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2002 | DIRECTOR RESIGNED | View document |
| 3 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | View document |
| 16 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 18 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2000 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: UNIT 16 RIVER ROAD BUSINESS PARK 33 RIVER ROAD BARKING ESSEX IG11 0DA | View document |
| 13 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 21 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 1999 | SECRETARY RESIGNED | View document |
| 22 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 1999 | SECRETARY RESIGNED | View document |
| 2 Jul 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS | View document |
| 22 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 26 May 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1998 | REGISTERED OFFICE CHANGED ON 23/04/98 FROM: BUTCHER BURNS BALIN & CO BEAUMONT HOUSE 47 MOUNT PLESANT LONDON WC1X 0AE | View document |
| 12 Sep 1997 | DIRECTOR RESIGNED | View document |
| 9 Sep 1997 | DIRECTOR RESIGNED | View document |
| 2 Sep 1997 | SECRETARY RESIGNED | View document |
| 2 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 17 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED | View document |
| 12 May 1997 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 1997 | COMPANY NAME CHANGED ABACUS INTRUDER SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/02/97 | View document |
| 2 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 1996 | SECRETARY RESIGNED | View document |
| 19 Sep 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 | View document |
| 3 Jun 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Jun 1996 | SECRETARY RESIGNED | View document |
| 2 Jun 1996 | DIRECTOR RESIGNED | View document |
| 2 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 1996 | ALTER MEM AND ARTS 13/05/96 | View document |
| 23 May 1996 | COMPANY NAME CHANGED SPEED 5570 LIMITED CERTIFICATE ISSUED ON 24/05/96 | View document |
| 23 May 1996 | REGISTERED OFFICE CHANGED ON 23/05/96 FROM: G OFFICE CHANGED 23/05/96 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 26 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |