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ABSOLUTE ENERGY LIMITED

Company number 06988026

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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)
28 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2014 DS01 Application to strike the company off the register
06 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 2
18 Jan 2013 CH01 Director's details changed for Mr Andrew Harrison on 16 January 2013
09 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Sep 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
30 Jun 2011 CH01 Director's details changed for Mr Andrew Harrison on 26 January 2011
02 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Mr Andrew John Whetton on 29 July 2010
18 Aug 2010 CH01 Director's details changed for Mr Andrew Harrison on 13 January 2010
29 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
27 Jul 2010 AA01 Previous accounting period shortened from 31 August 2010 to 31 March 2010
08 Sep 2009 88(2) Ad 12/08/09\gbp si 1@1=1\gbp ic 1/2\
12 Aug 2009 288a Director appointed mr andrew harrison
12 Aug 2009 288a Director appointed mr andrew john whetton
12 Aug 2009 288b Appointment terminated director vikki steward
12 Aug 2009 288b Appointment terminated secretary creditreform (secretaries) LIMITED
12 Aug 2009 NEWINC Incorporation