- Company Overview for ABSOLUTE SWINDON LIMITED (04012403)
- Filing history for ABSOLUTE SWINDON LIMITED (04012403)
- People for ABSOLUTE SWINDON LIMITED (04012403)
- Charges for ABSOLUTE SWINDON LIMITED (04012403)
- More for ABSOLUTE SWINDON LIMITED (04012403)
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) |
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17 Apr 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Jan 2018 | DS01 | Application to strike the company off the register | |
03 Jan 2018 | TM01 | Termination of appointment of Kevin Dixon as a director on 29 December 2017 | |
21 Nov 2017 | SH20 | Statement by Directors | |
21 Nov 2017 | SH19 |
Statement of capital on 21 November 2017
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21 Nov 2017 | CAP-SS | Solvency Statement dated 15/11/17 | |
21 Nov 2017 | RESOLUTIONS |
Resolutions
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31 May 2017 | CS01 | Confirmation statement made on 22 May 2017 with updates | |
30 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
10 Jan 2017 | CH03 | Secretary's details changed for Mrs Bethan Melges on 16 July 2015 | |
09 Jan 2017 | CH03 | Secretary's details changed for Mrs Bethan Melges on 16 July 2015 | |
22 Jun 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
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02 Jun 2016 | AP01 | Appointment of Mr Lee Howard as a director on 1 June 2016 | |
02 Jun 2016 | TM01 | Termination of appointment of Alastair James Gordon-Stewart as a director on 1 June 2016 | |
15 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
21 Jan 2016 | TM01 | Termination of appointment of Nigel Alan Turner as a director on 19 January 2016 | |
06 Aug 2015 | MISC | Section 519 | |
24 Jul 2015 | AP03 | Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 | |
24 Jul 2015 | TM02 | Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 | |
24 Jul 2015 | AUD | Auditor's resignation | |
13 Jul 2015 | MISC | Section 519 | |
12 Jun 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
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13 Apr 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
23 Dec 2014 | AP03 | Appointment of Mr Matthew Armitage as a secretary on 22 December 2014 |