- Company Overview for ABSOLUTE INTERNATIONAL LIMITED (05539892)
- Filing history for ABSOLUTE INTERNATIONAL LIMITED (05539892)
- People for ABSOLUTE INTERNATIONAL LIMITED (05539892)
- More for ABSOLUTE INTERNATIONAL LIMITED (05539892)
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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02 Oct 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
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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
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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
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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 |