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ABACUS INVESTCORP LIMITED

Company number 03092778

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2014 2.24B Administrator's progress report to 23 October 2014
22 Oct 2014 2.35B Notice of move from Administration to Dissolution on 23 October 2014
30 Apr 2014 2.31B Notice of extension of period of Administration
12 Dec 2013 2.24B Administrator's progress report to 2 November 2013
02 Jul 2013 F2.18 Notice of deemed approval of proposals
19 Jun 2013 2.16B Statement of affairs with form 2.14B
16 May 2013 AD01 Registered office address changed from Oddicroft Lane Sutton in Ashfield Nottinghamshire NG17 5FT on 16 May 2013
16 May 2013 2.12B Appointment of an administrator
03 May 2013 AP01 Appointment of Mr Christopher Charles Welbourn as a director on 2 May 2013
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 6 January 2012
  • GBP 2,305,782
04 Oct 2012 AA Full accounts made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
Statement of capital on 2012-04-12
  • GBP 2,305,782
09 Mar 2012 SH01 Statement of capital following an allotment of shares on 6 January 2012
  • GBP 2,466,382
09 Mar 2012 SH01 Statement of capital following an allotment of shares on 19 July 2010
  • GBP 2,466,382
23 Sep 2011 AA Full accounts made up to 31 December 2010
28 Jul 2011 TM01 Termination of appointment of Geoffrey Hall as a director
04 May 2011 CH01 Director's details changed for Mr Andrew John Morris-Richardson on 4 January 2011
06 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jan 2011 CH01 Director's details changed for Geoffrey Hall on 4 January 2011
25 Jan 2011 CH01 Director's details changed for Andrew John Morris-Richardson on 4 January 2011
04 Jan 2011 AP03 Appointment of Mrs Elizabeth Brown Whitehead as a secretary
04 Jan 2011 TM02 Termination of appointment of Andrew Morris-Richardson as a secretary
04 Jan 2011 AP01 Appointment of Mr John Michael Lawson as a director