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ABSOLUTE ONE LIMITED

Company number 05562870

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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)
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
  • CONNOT ‐ Change of name notice
19 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-06
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