ABACUS COLLEGE LIMITED


Registered number: 05624558
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Name: ABACUS COLLEGE LIMITED
ABACUS COLLEGE LTD
Address: 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, ENGLAND, W1G 0AH
Incorporation Date: 2005-11-16

Company status: Dissolved


Company Documents

date name form type
2020-09-10 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-12-10 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-10-21 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/08/2019:LIQ. CASE NO.1 LIQ03
2018-10-24 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/08/2018:LIQ. CASE NO.1 LIQ03
2017-09-19 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-09-06 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-08-07 REGISTERED OFFICE CHANGED ON 07/08/2017 FROM843 FINCHLEY ROADLONDONNW11 8NA AD01
2017-09-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-05-31 CURREXT FROM 31/05/2016 TO 31/08/2016 AA01
2016-11-18 31/08/16 TOTAL EXEMPTION SMALL AA
2016-12-16 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES CS01
2016-01-04 31/05/15 TOTAL EXEMPTION SMALL AA
2016-02-01 16/11/15 NO MEMBER LIST AR01
2015-03-06 CURRSHO FROM 30/06/2015 TO 31/05/2015 AA01
2015-03-06 30/06/14 TOTAL EXEMPTION SMALL AA
2014-11-20 16/11/14 NO MEMBER LIST AR01
2014-03-28 CURRSHO FROM 31/08/2014 TO 30/06/2014 AA01
2014-02-12 31/08/13 TOTAL EXEMPTION SMALL AA
2013-01-08 APPOINTMENT TERMINATED, SECRETARY PETER TAN TM02
2013-12-12 16/11/13 NO MEMBER LIST AR01
2013-05-24 31/08/12 TOTAL EXEMPTION SMALL AA
2013-01-09 16/11/12 NO MEMBER LIST AR01
2012-02-28 APPOINTMENT TERMINATED, DIRECTOR IAN MOORES TM01
2012-03-26 31/08/11 TOTAL EXEMPTION SMALL AA
2011-02-07 16/11/10 NO MEMBER LIST AR01
2011-04-13 31/08/10 TOTAL EXEMPTION SMALL AA
2011-11-29 16/11/11 NO MEMBER LIST AR01
2011-03-25 APPOINTMENT TERMINATED, DIRECTOR JENNIFER WASILEWSKI TM01
2010-06-22 APPOINTMENT TERMINATED, SECRETARY PHILIPPE HERSZAFT TM02
2010-09-23 DIRECTOR APPOINTED DR IAN GEOFFREY MOORES AP01
2010-05-27 31/08/09 TOTAL EXEMPTION SMALL AA
2010-09-23 SECRETARY APPOINTED MR PETER TAN AP03
2009-06-26 31/08/08 TOTAL EXEMPTION SMALL AA
2009-12-22 16/11/09 NO MEMBER LIST AR01
2008-04-15 31/08/07 TOTAL EXEMPTION SMALL AA
2008-04-30 SECRETARY APPOINTED MR PHILIPPE GERARD HERSZAFT 288a
2008-11-19 ANNUAL RETURN MADE UP TO 16/11/08 363a
2007-11-27 ANNUAL RETURN MADE UP TO 16/11/07 363a
2007-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-12-04 ANNUAL RETURN MADE UP TO 16/11/06 363a
2006-11-30 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-03 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-01-11 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/08/06 225
2005-12-01 REGISTERED OFFICE CHANGED ON 01/12/05 FROM:THE STUDIOST NICHOLAS CLOSEELSTREEHERTFORDSHIRE WD6 3EW 287
2005-12-14 NEW DIRECTOR APPOINTED 288a
2005-12-09 DIRECTOR RESIGNED 288b
2005-12-09 REGISTERED OFFICE CHANGED ON 09/12/05 FROM:843 FINCHLEY ROADLONDONNW11 8NA 287
2005-12-09 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-11-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-05-17 00:41:39