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ABSOLUTE DEVELOPMENTS SYSTEMS LTD

Company number 06158751

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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)
23 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 1,000
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1,000
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mr Alexander Katyshkin on 14 March 2010
15 Mar 2010 CH04 Secretary's details changed for Ednox Technologies Limited on 14 March 2010
09 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 14/03/09; full list of members
11 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Mar 2009 288a Secretary appointed ednox technologies LIMITED
02 Mar 2009 288b Appointment terminated secretary trinity management services LIMITED
25 Jan 2009 287 Registered office changed on 25/01/2009 from 48 charlotte street london W1T 2NS uk
10 Dec 2008 287 Registered office changed on 10/12/2008 from rm 532, linen hall 162 - 168 regent street london W1B 5TF
16 Jul 2008 288a Director appointed mr alexander katyshkin