THE ABSOLUTE ERA LIMITED

Company number 04645496

Date	Type	Description	View / Download
10 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Apr 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Apr 2010	DS01	Application to strike the company off the register	(3 pages)
12 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders Statement of capital on 2010-02-12 GBP 1	(5 pages)
12 Feb 2010	CH04	Secretary's details changed for Tenon (Iom) Secretaries Ltd on 23 January 2010	(2 pages)
12 Feb 2010	CH02	Director's details changed for Sc Corporate Directors Limited on 23 January 2010	(2 pages)
04 Jan 2010	AA	Accounts for a dormant company made up to 5 April 2009	(7 pages)
28 Jan 2009	AA	Accounts made up to 5 April 2008	(7 pages)
27 Jan 2009	363a	Return made up to 23/01/09; full list of members	(3 pages)
27 Jan 2009	287	Registered office changed on 27/01/2009 from tiom the poynt 45 wollaton street nottingham nottinghamshire NG1 5FW	(1 page)
27 Jan 2009	353	Location of register of members	(1 page)
16 Sep 2008	288a	Director appointed richard brent thomas	(4 pages)
08 Aug 2008	288c	Director's Change of Particulars / SC corporate directors LIMITED / 28/07/2008 / HouseName/Number was: , now: tiom the poynt; Street was: 3RD floor tiom charnwood house, now: 45 wollaton street; Area was: gregory boulevard, now: ; Post Code was: NG7 6NX, now: NG1 5FW	(1 page)
08 Aug 2008	287	Registered office changed on 08/08/2008 from 3RD floor, tiom, charnwood house gregory boulevard nottingham NG7 6NX	(1 page)
28 Jan 2008	363a	Return made up to 23/01/08; full list of members	(2 pages)
28 Jan 2008	287	Registered office changed on 28/01/08 from: 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX	(1 page)
28 Jan 2008	288c	Director's particulars changed	(1 page)
28 Jan 2008	190	Location of debenture register	(1 page)
28 Jan 2008	353	Location of register of members	(1 page)
08 Jan 2008	AA	Total exemption full accounts made up to 5 April 2007	(7 pages)
13 Jul 2007	288b	Director resigned	(1 page)
13 Jul 2007	288a	New director appointed	(3 pages)
31 Jan 2007	363a	Return made up to 23/01/07; full list of members	(2 pages)
31 Jan 2007	287	Registered office changed on 31/01/07 from: 3RD floor, tiom, charnwood house,, gregory boulevard, nottingham nottinghamshire NG7 6NX	(1 page)
31 Jan 2007	353	Location of register of members	(1 page)