ABSOLUTELY SOUPER MK LIMITED

Company number 06411785

Date	Type	Description	View / Download
08 May 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Nov 2011	AD01	Registered office address changed from 39 Dunstable Road Tilsworth Leighton Buzzard Bedfordshire LU7 9PU on 11 November 2011	(1 page)
02 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Oct 2011	TM01	Termination of appointment of Justin David Hammond as a director on 31 August 2011	(1 page)
26 Oct 2011	TM02	Termination of appointment of Christine Sharon Hammond as a secretary on 31 August 2011	(1 page)
25 Oct 2011	AD01	Registered office address changed from C/O Ws Accountancy 4a Brittany Court High Street South Dunstable Bedfordshire LU6 3HR England on 25 October 2011	(1 page)
22 Oct 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders Statement of capital on 2010-10-22 GBP 2	(5 pages)
22 Oct 2010	AD02	Register inspection address has been changed from C/O Ws Accountancy Ltd 81a High Street South Dunstable Bedfordshire LU6 3SF United Kingdom	(1 page)
11 Oct 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
17 Aug 2010	AD01	Registered office address changed from , 81a High Street South, Dunstable, Bedfordshire, LU6 3SF on 17 August 2010	(1 page)
01 Dec 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(5 pages)
01 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
01 Dec 2009	CH01	Director's details changed for Justin Hammond on 1 December 2009	(2 pages)
01 Dec 2009	AD02	Register inspection address has been changed	(1 page)
08 Oct 2009	AA	Total exemption small company accounts made up to 31 October 2008	(7 pages)
29 Jul 2009	287	Registered office changed on 29/07/2009 from, 59, union street, dunsatble, bedfordshire, LU6 1EX	(1 page)
01 Dec 2008	363a	Return made up to 29/10/08; full list of members	(3 pages)
05 Dec 2007	395	Particulars of mortgage/charge	(5 pages)
19 Nov 2007	288c	Secretary's particulars changed	(1 page)
31 Oct 2007	288b	Secretary resigned	(1 page)
31 Oct 2007	288b	Director resigned	(1 page)
31 Oct 2007	288a	New secretary appointed	(1 page)
31 Oct 2007	288a	New director appointed	(1 page)
29 Oct 2007	NEWINC	Incorporation	(11 pages)