ABSOLUTE SWINDON LIMITED

Company number 04012403

Date	Type	Description	View / Download
17 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
03 Jan 2018	TM01	Termination of appointment of Kevin Dixon as a director on 29 December 2017	(1 page)
21 Nov 2017	SH20	Statement by Directors	(1 page)
21 Nov 2017	SH19	Statement of capital on 21 November 2017 GBP 1	(5 pages)
21 Nov 2017	CAP-SS	Solvency Statement dated 15/11/17	(1 page)
21 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
31 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(6 pages)
30 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(6 pages)
10 Jan 2017	CH03	Secretary's details changed for Mrs Bethan Melges on 16 July 2015	(1 page)
09 Jan 2017	CH03	Secretary's details changed for Mrs Bethan Melges on 16 July 2015	(1 page)
22 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100,001	(4 pages)
02 Jun 2016	AP01	Appointment of Mr Lee Howard as a director on 1 June 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Alastair James Gordon-Stewart as a director on 1 June 2016	(1 page)
15 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Nigel Alan Turner as a director on 19 January 2016	(1 page)
06 Aug 2015	MISC	Section 519	(1 page)
24 Jul 2015	AP03	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015	(2 pages)
24 Jul 2015	TM02	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015	(1 page)
24 Jul 2015	AUD	Auditor's resignation	(4 pages)
13 Jul 2015	MISC	Section 519	(1 page)
12 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 100,001	(5 pages)
13 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
23 Dec 2014	AP03	Appointment of Mr Matthew Armitage as a secretary on 22 December 2014	(2 pages)