ABACUS HEALTHCARE SERVICES LIMITED

Company number 03518762

Date	Type	Description	View / Download
27 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Mar 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
09 Jan 2015	AD01	Registered office address changed from Smith & Williamson Llp Marmion House, 3 Copenhagen Street Worcester WR1 2HB to C/O Smith & Williamson Llp 3Rd Floor 9 Colmore Row Birmingham B3 2BJ on 9 January 2015	(2 pages)
07 Jan 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
07 Jan 2015	LIQ MISC OC	Court order INSOLVENCY:Court Order to remove/replace liquidator	(20 pages)
07 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
17 Feb 2014	4.68	Liquidators' statement of receipts and payments to 20 December 2013	(22 pages)
24 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
19 Dec 2013	LIQ MISC OC	Court order insolvency:court order replacement of liquidator	(25 pages)
19 Dec 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
28 Jan 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
16 Jan 2013	AD01	Registered office address changed from Unit 1, Plateau 2 Millennium Way High Carr Business Park Newcastle Staffordshire ST5 7XE on 16 January 2013	(2 pages)
08 Jan 2013	4.20	Statement of affairs with form 4.19	(8 pages)
08 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
08 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
17 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
27 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders Statement of capital on 2012-03-27 GBP 907.88	(6 pages)
15 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(9 pages)
27 Apr 2011	SH03	Purchase of own shares.	(3 pages)
13 Apr 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(6 pages)
25 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
11 May 2010	SH03	Purchase of own shares.	(3 pages)
01 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(7 pages)
01 Mar 2010	CH01	Director's details changed for June Alison Barnes on 1 March 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Michael John Christopher Gilsenan on 1 March 2010	(2 pages)