Based in London, Abacus Land 4 (Gr2) Ltd was setup in 1984, it's status at Companies House is "Dissolved". There is one director listed for the business in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SANNE GROUP SECRETARIES (UK) LIMITED | 28 February 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 06 December 2018 | |
| LIQ13 - N/A | 06 September 2018 | |
| TM01 - Termination of appointment of director | 05 September 2018 | |
| LIQ03 - N/A | 15 February 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 02 June 2017 | |
| LIQ10 - N/A | 02 June 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 March 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 March 2017 | |
| 4.70 - N/A | 25 January 2017 | |
| AD01 - Change of registered office address | 16 January 2017 | |
| RESOLUTIONS - N/A | 12 January 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12 January 2017 | |
| AA - Annual Accounts | 18 November 2016 | |
| AUD - Auditor's letter of resignation | 06 May 2016 | |
| AUD - Auditor's letter of resignation | 22 February 2016 | |
| AR01 - Annual Return | 12 February 2016 | |
| CH04 - Change of particulars for corporate secretary | 12 February 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AP01 - Appointment of director | 11 November 2015 | |
| TM01 - Termination of appointment of director | 11 November 2015 | |
| AD01 - Change of registered office address | 22 September 2015 | |
| AA - Annual Accounts | 04 March 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| CH01 - Change of particulars for director | 24 February 2015 | |
| CH01 - Change of particulars for director | 24 February 2015 | |
| CH04 - Change of particulars for corporate secretary | 24 February 2015 | |
| AD01 - Change of registered office address | 11 April 2014 | |
| AR01 - Annual Return | 25 February 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| CERTNM - Change of name certificate | 30 December 2013 | |
| AA01 - Change of accounting reference date | 22 May 2013 | |
| AP04 - Appointment of corporate secretary | 08 March 2013 | |
| AP01 - Appointment of director | 08 March 2013 | |
| AP01 - Appointment of director | 08 March 2013 | |
| AD01 - Change of registered office address | 08 March 2013 | |
| TM01 - Termination of appointment of director | 08 March 2013 | |
| TM01 - Termination of appointment of director | 08 March 2013 | |
| MISC - Miscellaneous document | 05 March 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 February 2013 | |
| AP01 - Appointment of director | 10 January 2013 | |
| AD01 - Change of registered office address | 09 January 2013 | |
| AA01 - Change of accounting reference date | 09 January 2013 | |
| AP01 - Appointment of director | 09 January 2013 | |
| TM01 - Termination of appointment of director | 09 January 2013 | |
| TM02 - Termination of appointment of secretary | 09 January 2013 | |
| TM01 - Termination of appointment of director | 09 January 2013 | |
| TM01 - Termination of appointment of director | 09 January 2013 | |
| AD01 - Change of registered office address | 22 June 2012 | |
| AA - Annual Accounts | 03 May 2012 | |
| AR01 - Annual Return | 02 February 2012 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| AP01 - Appointment of director | 14 July 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| AR01 - Annual Return | 11 February 2010 | |
| AA - Annual Accounts | 01 August 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 January 2009 | |
| 353 - Register of members | 28 January 2009 | |
| 287 - Change in situation or address of Registered Office | 28 January 2009 | |
| 363a - Annual Return | 08 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2008 | |
| AA - Annual Accounts | 08 July 2008 | |
| 363a - Annual Return | 29 January 2008 | |
| 395 - Particulars of a mortgage or charge | 09 June 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363s - Annual Return | 03 February 2006 | |
| AA - Annual Accounts | 05 May 2005 | |
| 363s - Annual Return | 18 February 2005 | |
| 363s - Annual Return | 31 January 2005 | |
| AA - Annual Accounts | 07 May 2004 | |
| 363s - Annual Return | 06 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2003 | |
| AA - Annual Accounts | 02 June 2003 | |
| 363s - Annual Return | 13 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2002 | |
| 287 - Change in situation or address of Registered Office | 11 November 2002 | |
| 225 - Change of Accounting Reference Date | 11 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2002 | |
| RESOLUTIONS - N/A | 05 November 2002 | |
| RESOLUTIONS - N/A | 05 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 2002 | |
| MEM/ARTS - N/A | 05 November 2002 | |
| 123 - Notice of increase in nominal capital | 05 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2002 | |
| RESOLUTIONS - N/A | 21 October 2002 | |
| AA - Annual Accounts | 05 June 2002 | |
| 363s - Annual Return | 27 February 2002 | |
| AA - Annual Accounts | 25 May 2001 | |
| 363s - Annual Return | 12 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2000 | |
| AA - Annual Accounts | 01 June 2000 | |
| 363s - Annual Return | 01 March 2000 | |
| AA - Annual Accounts | 25 May 1999 | |
| 363s - Annual Return | 01 March 1999 | |
| AA - Annual Accounts | 29 May 1998 | |
| 363s - Annual Return | 05 March 1998 | |
| AA - Annual Accounts | 03 June 1997 | |
| 363s - Annual Return | 03 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1997 | |
| AA - Annual Accounts | 04 June 1996 | |
| 363s - Annual Return | 15 March 1996 | |
| AA - Annual Accounts | 19 May 1995 | |
| 288 - N/A | 05 April 1995 | |
| 363s - Annual Return | 01 March 1995 | |
| 288 - N/A | 27 October 1994 | |
| AA - Annual Accounts | 26 May 1994 | |
| 363s - Annual Return | 20 April 1994 | |
| AA - Annual Accounts | 03 June 1993 | |
| 363s - Annual Return | 16 March 1993 | |
| 287 - Change in situation or address of Registered Office | 16 March 1993 | |
| AA - Annual Accounts | 01 June 1992 | |
| 363s - Annual Return | 13 March 1992 | |
| AA - Annual Accounts | 25 June 1991 | |
| 363a - Annual Return | 11 March 1991 | |
| AA - Annual Accounts | 15 May 1990 | |
| 363 - Annual Return | 15 May 1990 | |
| 288 - N/A | 18 January 1990 | |
| AA - Annual Accounts | 07 June 1989 | |
| 363 - Annual Return | 07 June 1989 | |
| 288 - N/A | 16 August 1988 | |
| AA - Annual Accounts | 26 April 1988 | |
| 363 - Annual Return | 26 April 1988 | |
| 288 - N/A | 26 April 1988 | |
| AA - Annual Accounts | 29 April 1987 | |
| 363 - Annual Return | 29 April 1987 | |
| 287 - Change in situation or address of Registered Office | 07 April 1987 | |
| 288 - N/A | 06 December 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 May 1986 | |
| MISC - Miscellaneous document | 31 May 1985 | |
| CERTNM - Change of name certificate | 17 December 1984 | |
| MISC - Miscellaneous document | 14 December 1984 | |
| MISC - Miscellaneous document | 12 December 1984 | |
| MISC - Miscellaneous document | 11 December 1984 | |
| MISC - Miscellaneous document | 01 August 1984 | |
| NEWINC - New incorporation documents | 09 July 1984 | |
| MISC - Miscellaneous document | 09 July 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 04 June 2007 | Fully Satisfied |
N/A |
