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ABSOLUTE SOLUTION LTD

Company number 03579844

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2018 DS01 Application to strike the company off the register
03 Jul 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
04 Jun 2018 AA Total exemption full accounts made up to 30 April 2018
22 May 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 April 2018
22 May 2018 TM01 Termination of appointment of Leigh Oliver as a director on 31 March 2018
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Dec 2017 AD01 Registered office address changed from Alban House 22a the Commons Hatfield Hertfordshire AL10 0nd to 4a Oaklands Rise Welwyn Herts AL6 0RL on 13 December 2017
13 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 99
27 Apr 2016 MR04 Satisfaction of charge 1 in full
25 Feb 2016 AP01 Appointment of Mr Leigh Oliver as a director on 10 February 2016
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 99
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
12 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 99
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010