ABSOLUTE DESIGNS (SW) LIMITED

Company number 05686458

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
17 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders Statement of capital on 2012-02-17 GBP 1	(4 pages)
16 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
21 Feb 2011	AP04	Appointment of Addition Corporate Services Limited as a secretary	(2 pages)
21 Feb 2011	TM02	Termination of appointment of Adams Company Services Limited as a secretary	(1 page)
02 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(4 pages)
10 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
26 Jan 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(4 pages)
26 Jan 2010	CH01	Director's details changed for Annette Ellen Bounden on 1 November 2009	(2 pages)
26 Jan 2010	CH04	Secretary's details changed for Adams Company Services Limited on 1 November 2009	(2 pages)
22 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
19 May 2009	287	Registered office changed on 19/05/2009 from old bakehouse lane, chapel street, penzance cornwall TR18 4AE	(1 page)
03 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
27 Jan 2009	363a	Return made up to 24/01/09; full list of members	(3 pages)
28 Jan 2008	363a	Return made up to 24/01/08; full list of members	(2 pages)
25 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
29 Jan 2007	363a	Return made up to 24/01/07; full list of members	(2 pages)
23 Aug 2006	288a	New secretary appointed	(1 page)
17 Feb 2006	288b	Director resigned	(1 page)
17 Feb 2006	288b	Secretary resigned	(1 page)
10 Feb 2006	288a	New director appointed	(1 page)
10 Feb 2006	225	Accounting reference date extended from 31/01/07 to 31/03/07	(1 page)