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ABSOLUTE INVESTMENT GROUP LIMITED

Company number 05047631

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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)
27 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2014 DS01 Application to strike the company off the register
11 Sep 2013 AAMD Amended accounts made up to 28 February 2013
13 Aug 2013 AP01 Appointment of Mr. Willem Schalk Van Heerden as a director
13 Aug 2013 TM01 Termination of appointment of Gaetanne Antat as a director
23 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
21 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
Statement of capital on 2013-02-21
  • GBP 500
05 Jun 2012 AA Total exemption small company accounts made up to 28 February 2012
20 Feb 2012 CH01 Director's details changed for Ms Gaetanne Sharon Antat on 1 January 2012
17 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
17 Feb 2012 CH01 Director's details changed for Ms Gaetanne Sharon Antat on 17 February 2012
21 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
18 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
13 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
19 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Ms Gaetanne Sharon Antat on 1 November 2009
05 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
18 Feb 2009 363a Return made up to 18/02/09; full list of members
20 Nov 2008 288b Appointment terminated secretary yuri savchenko
19 Nov 2008 288a Director appointed ms. Gaetanne sharon antat
19 Nov 2008 288b Appointment terminated director douglas nominees LIMITED
23 Jul 2008 AA Total exemption small company accounts made up to 29 February 2008
12 Mar 2008 363a Return made up to 18/02/08; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 28 February 2007