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ABSOLUTE INTERNATIONAL LIMITED

Company number 05539892

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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)
02 Oct 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
30 May 2015 AA Total exemption small company accounts made up to 31 August 2014
30 Jan 2015 TM01 Termination of appointment of Rakhee Radia as a director on 25 August 2014
30 Jan 2015 TM02 Termination of appointment of Rakhee Radia as a secretary on 25 August 2014
03 Oct 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
02 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
27 May 2014 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 100
05 Apr 2014 AD01 Registered office address changed from 195 Abbotts Drive Wembley Middlesex HA0 3SH England on 5 April 2014
03 Nov 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Nov 2013 AD01 Registered office address changed from C/O the Lismoyne Hotel 45 Church Road Fleet Hampshire GU51 4NE United Kingdom on 3 November 2013
02 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
05 Aug 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
19 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
27 Jan 2011 AD01 Registered office address changed from Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH on 27 January 2011
15 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Rakhee Radia on 1 August 2010
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
19 May 2010 AD01 Registered office address changed from 21 Copper Ridge Chalfont St Peter Buckinghamshire SL9 0NF on 19 May 2010
25 Aug 2009 363a Return made up to 18/08/09; full list of members
10 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
04 Nov 2008 363a Return made up to 18/08/08; full list of members