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ABSOLUTE CONSULTANTS LIMITED

Company number 05955347

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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)
22 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2012 DS01 Application to strike the company off the register
21 Jan 2012 AD01 Registered office address changed from 8 Durweston Street London W1H 1EW United Kingdom on 21 January 2012
25 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
25 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
28 Nov 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
Statement of capital on 2011-11-28
  • GBP 100
28 Nov 2011 CH01 Director's details changed for Mrs Namrata Naresh Shiralkar on 26 March 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
14 Nov 2010 AD04 Register(s) moved to registered office address
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
15 Oct 2009 CH01 Director's details changed for Naresh Shiralkar on 4 October 2009
15 Oct 2009 CH01 Director's details changed for Mrs Namrata Naresh Shiralkar on 4 October 2009
15 Oct 2008 363a Return made up to 04/10/08; full list of members
04 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Mar 2008 287 Registered office changed on 20/03/2008 from 2 barnaby close harrow HA2 8DN
07 Jan 2008 288a New director appointed
07 Jan 2008 225 Accounting reference date extended from 31/10/07 to 31/03/08
07 Jan 2008 88(2)R Ad 04/01/08--------- £ si 98@1=98 £ ic 2/100
24 Oct 2007 288c Secretary's particulars changed
24 Oct 2007 363a Return made up to 04/10/07; full list of members