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ABACUS E-SOLUTIONS LIMITED

Company number 04056724

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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)
23 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
01 May 2018	LIQ03	Liquidators' statement of receipts and payments to 31 March 2018	View PDF Liquidators' statement of receipts and payments to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
02 May 2017	4.68	Liquidators' statement of receipts and payments to 31 March 2017	View PDF Liquidators' statement of receipts and payments to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
22 Apr 2016	4.68	Liquidators' statement of receipts and payments to 31 March 2016	View PDF Liquidators' statement of receipts and payments to 31 March 2016 - link opens in a new window - 13 pages (13 pages)
13 May 2015	4.68	Liquidators' statement of receipts and payments to 31 March 2015	View PDF Liquidators' statement of receipts and payments to 31 March 2015 - link opens in a new window - 12 pages (12 pages)
24 Apr 2014	4.68	Liquidators' statement of receipts and payments to 31 March 2014	View PDF Liquidators' statement of receipts and payments to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
04 Jun 2013	4.68	Liquidators' statement of receipts and payments to 30 March 2013	View PDF Liquidators' statement of receipts and payments to 30 March 2013 - link opens in a new window - 13 pages (13 pages)
13 Feb 2013	4.68	Liquidators' statement of receipts and payments to 31 March 2012	View PDF Liquidators' statement of receipts and payments to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
02 Apr 2012	AD01	Registered office address changed from Rifsons House 63-64 Charles Lane London NW8 7SB on 2 April 2012	View PDF Registered office address changed from Rifsons House 63-64 Charles Lane London NW8 7SB on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	LIQ MISC OC	Court order insolvency:miscellaneous:-re change of liquidator 2204 of 2012	View PDF Court order insolvency:miscellaneous:-re change of liquidator 2204 of 2012 - link opens in a new window - 14 pages (14 pages)
08 Apr 2011	AD01	Registered office address changed from Albany House Concorde Street Luton Bedfordshire LU2 0JD on 8 April 2011	View PDF Registered office address changed from Albany House Concorde Street Luton Bedfordshire LU2 0JD on 8 April 2011 - link opens in a new window - 1 page (1 page)
08 Apr 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
08 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
29 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders Statement of capital on 2010-09-29 GBP 100	View PDF Annual return made up to 19 August 2010 with full list of shareholders Statement of capital on 2010-09-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Sep 2010	CH01	Director's details changed for Ping Yip on 1 October 2009	View PDF Director's details changed for Ping Yip on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Martin Jeremy Davies on 1 October 2009	View PDF Director's details changed for Martin Jeremy Davies on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH03	Secretary's details changed for Martin Jeremy Davies on 1 October 2009	View PDF Secretary's details changed for Martin Jeremy Davies on 1 October 2009 - link opens in a new window - 1 page (1 page)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
03 Feb 2010	AR01	Annual return made up to 19 August 2009 with full list of shareholders	View PDF Annual return made up to 19 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
31 Jan 2009	363a	Return made up to 19/08/08; full list of members	View PDF Return made up to 19/08/08; full list of members - link opens in a new window - 10 pages (10 pages)
08 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)

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