ABACUS GROUP LIMITED

Company number 02278260

Date	Type	Description	View / Download
24 May 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
01 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 13 June 2022	(10 pages)
21 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 13 June 2021	(11 pages)
24 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 13 June 2020	(10 pages)
10 Jul 2019	AD01	Registered office address changed from Avnet House Rutherford Close Meadwy Stevenage Hertfordshire SG1 2EF to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 10 July 2019	(2 pages)
09 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
09 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
09 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-14	(1 page)
12 Jun 2019	TM01	Termination of appointment of Mark Mckrell as a director on 12 June 2019	(1 page)
12 Jun 2019	TM01	Termination of appointment of Thomas Ludaescher as a director on 12 June 2019	(1 page)
08 May 2019	AP01	Appointment of Mr Darrel Scott Jackson as a director on 30 April 2019	(2 pages)
08 May 2019	TM01	Termination of appointment of Harvey Woodford as a director on 30 April 2019	(1 page)
19 Dec 2018	AA	Full accounts made up to 30 June 2018	(21 pages)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
24 Oct 2018	AP01	Appointment of Mr Thomas Ludaescher as a director on 16 October 2018	(2 pages)
24 Oct 2018	TM01	Termination of appointment of Peter Bielefeld as a director on 16 October 2018	(1 page)
27 Feb 2018	AP01	Appointment of Mr Harvey Woodford as a director on 26 February 2018	(2 pages)
26 Feb 2018	TM01	Termination of appointment of Michael Ryan Mccoy as a director on 26 February 2018	(1 page)
21 Dec 2017	AA	Full accounts made up to 1 July 2017	(21 pages)
04 Dec 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
03 Aug 2017	AP01	Appointment of Mr Mark Mckrell as a director on 1 August 2017	(2 pages)
03 Aug 2017	TM01	Termination of appointment of Graham Mcbeth as a director on 1 August 2017	(1 page)
28 Dec 2016	AA	Full accounts made up to 2 July 2016	(22 pages)
21 Dec 2016	SH20	Statement by Directors	(4 pages)