ABACUS OUTSOURCE LTD

Company number 09274121

Date	Type	Description	View / Download
22 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
23 Nov 2018	AD01	Registered office address changed from 4th Floor Colmore Gate 2-6 Colmore Row Birmingham B3 2QD to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 23 November 2018	(2 pages)
12 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
07 Mar 2018	AD01	Registered office address changed from 4 Floor, Colmore Gate 2 - 6 Colmore Row Birmingham West Midlands B3 2QD England to 4th Floor Colmore Gate 2-6 Colmore Row Birmingham B3 2QD on 7 March 2018	(2 pages)
28 Feb 2018	LIQ01	Declaration of solvency	(5 pages)
28 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-20	(1 page)
19 Feb 2018	AA	Total exemption full accounts made up to 30 November 2017	(9 pages)
08 Jan 2018	AA01	Previous accounting period extended from 31 July 2017 to 30 November 2017	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 6 November 2017 with no updates	(3 pages)
18 Jul 2017	PSC04	Change of details for Mr Jonathan Edward Peter Tipper as a person with significant control on 17 July 2017	(2 pages)
17 Jul 2017	CH01	Director's details changed for Mr Jonathan Edward Peter Tipper on 17 July 2017	(2 pages)
17 Jul 2017	CH01	Director's details changed for Mr James David Foulsham on 17 July 2017	(2 pages)
17 Jul 2017	PSC04	Change of details for Mr Jonathan Edward Peter Tipper as a person with significant control on 17 July 2017	(2 pages)
17 Jul 2017	PSC04	Change of details for Mr James David Foulsham as a person with significant control on 17 July 2017	(2 pages)
17 Jul 2017	AD01	Registered office address changed from 3 Brindley Place Birmingham B1 2JB England to 4 Floor, Colmore Gate 2 - 6 Colmore Row Birmingham West Midlands B3 2QD on 17 July 2017	(1 page)
13 Jan 2017	AA	Total exemption full accounts made up to 31 July 2016	(13 pages)
13 Dec 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(6 pages)
05 Jul 2016	AD01	Registered office address changed from Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG to 3 Brindley Place Birmingham B1 2JB on 5 July 2016	(1 page)
11 May 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
26 Apr 2016	CERTNM	Company name changed abacus factors company LIMITED\certificate issued on 26/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-25	(3 pages)
18 Feb 2016	CERTNM	Company name changed liquidity factors LTD\certificate issued on 18/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-17	(3 pages)
20 Jan 2016	AA01	Previous accounting period shortened from 31 October 2015 to 31 July 2015	(1 page)
09 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100	(4 pages)
06 Nov 2015	AD01	Registered office address changed from C/O Mypay Accounting 3 Brindley Place Birmingham B1 2JB England to Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG on 6 November 2015	(1 page)