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ABACUS CONSULTANTS.CO.UK LIMITED

Company number 05573051

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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)
17 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2014 DS01 Application to strike the company off the register
20 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 9
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Sep 2014 AP01 Appointment of Mr Sukhvinder Singh as a director on 26 September 2014
20 Jun 2014 TM01 Termination of appointment of Tarsem Singh as a director on 16 June 2014
21 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
24 Oct 2012 TM01 Termination of appointment of Ajit Dhaliwal as a director on 23 September 2012
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 AP01 Appointment of Mr Tarsem Singh as a director on 1 November 2011
03 Nov 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Dec 2010 AD01 Registered office address changed from 570 Penn Road Wolverhampton West Midlands WV4 4HU United Kingdom on 1 December 2010
20 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Ajit Dhaliwal on 23 September 2010
20 Oct 2010 TM01 Termination of appointment of Arminder Singh as a director
13 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jun 2010 AA01 Previous accounting period extended from 22 September 2009 to 31 December 2009
24 Sep 2009 363a Return made up to 23/09/09; full list of members
24 Sep 2009 288c Director's change of particulars / arminder singh / 23/09/2009
24 Sep 2009 288c Director's change of particulars / ajit dhaliwal / 23/09/2009
24 Sep 2009 288b Appointment terminated secretary geoffrey davies