ABACUS INVESTMENT MANAGEMENT LIMITED

Company number 04127485

Date	Type	Description	View / Download
26 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
31 Dec 2012	4.20	Statement of affairs with form 4.19	(5 pages)
31 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
31 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-12-19	(1 page)
12 Dec 2012	AD01	Registered office address changed from Wychbury Court Two Woods Lane Brierley Hill West Midlands DY5 1TA on 12 December 2012	(2 pages)
28 Nov 2012	AAMD	Amended total exemption small company accounts made up to 31 May 2011	(6 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
19 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders Statement of capital on 2011-12-19 GBP 301	(5 pages)
25 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
20 Dec 2010	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(5 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
21 Dec 2009	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(4 pages)
09 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	(6 pages)
19 Dec 2008	363a	Return made up to 19/12/08; full list of members	(4 pages)
09 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(12 pages)
08 Apr 2008	363s	Return made up to 19/12/07; full list of members	(6 pages)
31 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
28 Feb 2007	AA	Total exemption small company accounts made up to 31 May 2006	(6 pages)
06 Jan 2007	363s	Return made up to 19/12/06; full list of members	(6 pages)
15 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	(7 pages)
04 Jan 2006	363s	Return made up to 19/12/05; full list of members	(6 pages)
04 Apr 2005	AA	Total exemption small company accounts made up to 31 May 2004	(7 pages)
11 Feb 2005	363s	Return made up to 19/12/04; full list of members	(6 pages)