- Company Overview for ABSOLUTE ESTATES INTERNATIONAL LTD (06358149)
- Filing history for ABSOLUTE ESTATES INTERNATIONAL LTD (06358149)
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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) |
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09 Sep 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
27 May 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Nov 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
10 Sep 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Feb 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
11 Dec 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Sep 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Sep 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
18 Jul 2011 | AD01 | Registered office address changed from the Galleries Charters Road Sunningdale Ascot Berkshire SL5 9QJ on 18 July 2011 | |
11 Feb 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
11 Jan 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Oct 2010 | TM02 | Termination of appointment of Valerie Saffery as a secretary | |
22 Jan 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
16 Sep 2009 | 363a | Return made up to 31/08/09; full list of members | |
27 Nov 2008 | AA | Total exemption small company accounts made up to 31 August 2008 | |
18 Sep 2008 | 363a | Return made up to 31/08/08; full list of members | |
27 May 2008 | RESOLUTIONS |
Resolutions
|
|
05 Mar 2008 | 88(2) | Ad 31/08/07\gbp si 1@1=1\gbp ic 2/3\ | |
07 Dec 2007 | 288a | New secretary appointed | |
07 Dec 2007 | 288b | Secretary resigned | |
07 Dec 2007 | 287 | Registered office changed on 07/12/07 from: 7 petworth road haslemere surrey GU27 2JB | |
31 Oct 2007 | 395 | Particulars of mortgage/charge | |
16 Oct 2007 | RESOLUTIONS |
Resolutions
|
|
09 Oct 2007 | 288a | New secretary appointed | |
09 Oct 2007 | 288b | Secretary resigned |