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ABSOLUTE SWINDON LIMITED

Company number 04012403

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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)
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
  • GBP 1
21 Nov 2017 CAP-SS Solvency Statement dated 15/11/17
21 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 100,001
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
  • GBP 100,001
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