- Company Overview for ABSOLUTE ONE LIMITED (05562870)
- Filing history for ABSOLUTE ONE LIMITED (05562870)
- People for ABSOLUTE ONE LIMITED (05562870)
- More for ABSOLUTE ONE LIMITED (05562870)
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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08 Mar 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Nov 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Nov 2010 | DS01 | Application to strike the company off the register | |
29 Jul 2010 | CERTNM |
Company name changed absolute pressure LIMITED\certificate issued on 29/07/10
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19 Jul 2010 | RESOLUTIONS |
Resolutions
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21 Jun 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
05 Nov 2009 | AR01 | Annual return made up to 13 September 2009 with full list of shareholders | |
04 Nov 2009 | CH01 | Director's details changed for Dr Richard David Callister on 26 October 2009 | |
04 Nov 2009 | CH03 | Secretary's details changed for Eva Callister on 26 October 2009 | |
16 May 2009 | AA | Accounts made up to 30 September 2008 | |
23 Oct 2008 | 363a | Return made up to 13/09/08; full list of members | |
15 Jul 2008 | AA | Accounts made up to 30 September 2007 | |
23 Jun 2008 | 287 | Registered office changed on 23/06/2008 from sheridan house, 17 st. Anns rd harrow middlesex HA1 1JU | |
26 Oct 2007 | 363a | Return made up to 13/09/07; full list of members | |
19 Jul 2007 | AA | Accounts made up to 30 September 2006 | |
31 Oct 2006 | 363s | Return made up to 13/09/06; full list of members | |
13 Sep 2005 | NEWINC | Incorporation |