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ABACUS 245 LIMITED

Company number 05402933

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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)
04 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
Statement of capital on 2013-04-26
  • GBP 1
26 Apr 2013 CH04 Secretary's details changed for Verulam Business Services Ltd on 1 January 2013
26 Apr 2013 CH01 Director's details changed for Mr Paul Anthony Skarbek on 1 January 2013
03 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 May 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
24 May 2012 AD01 Registered office address changed from 1 Old London Road St. Albans Hertfordshire AL1 1QE on 24 May 2012
24 May 2012 AP04 Appointment of Verulam Business Services Ltd as a secretary
24 May 2012 TM02 Termination of appointment of Helen Skarbek as a secretary
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 May 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Apr 2009 363a Return made up to 24/03/09; full list of members
06 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Apr 2008 363a Return made up to 24/03/08; full list of members
21 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
29 May 2007 363a Return made up to 24/03/07; full list of members
20 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Apr 2006 363a Return made up to 24/03/06; full list of members
03 Apr 2006 288b Secretary resigned
01 Mar 2006 288a New secretary appointed