ABSOLUTE BRAND CONCEPT COMPANY LTD.

Company number 06457122

Date	Type	Description	View / Download
15 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2	(4 pages)
17 Dec 2015	DS01	Application to strike the company off the register	(2 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
21 Jan 2015	AP01	Appointment of Mr Youngsam Kim as a director on 19 December 2014	(2 pages)
21 Jan 2015	TM01	Termination of appointment of Daria Pletneva as a director on 19 December 2014	(1 page)
20 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 2	(4 pages)
20 Jan 2015	CH01	Director's details changed for Daria Pletneva on 19 December 2014	(2 pages)
20 Jan 2015	AP02	Appointment of Eurointer Ag as a director on 19 December 2014	(2 pages)
19 Dec 2014	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 5 December 2014	(1 page)
19 Dec 2014	TM01	Termination of appointment of Anthony Mark Westmoreland as a director on 5 December 2014	(1 page)
19 Dec 2014	AD01	Registered office address changed from 15 Stopher House Webber Street London SE1 0RE to 4Th Floor 13 John Prince's Street London W1G 0JR on 19 December 2014	(1 page)
20 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
02 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
17 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 2	(5 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
06 Mar 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(5 pages)
30 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
29 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(5 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
21 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(5 pages)
24 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
30 Dec 2009	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
08 Oct 2009	AP01	Appointment of Anthony Mark Westmoreland as a director	(2 pages)