ABSOLUTE HERITAGE LIMITED

Company number 07030291

Date	Type	Description	View / Download
23 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
12 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100	(4 pages)
25 Feb 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
27 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	(4 pages)
11 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
11 Jun 2014	SH01	Statement of capital following an allotment of shares on 10 June 2014 GBP 100	(3 pages)
11 Jun 2014	TM01	Termination of appointment of Maria Katsapaou as a director	(1 page)
10 Jun 2014	AP01	Appointment of Mr Joshua Robert Saul as a director	(2 pages)
10 Jun 2014	AP01	Appointment of Mr Daniel Ian Fisher as a director	(2 pages)
10 Jun 2014	CERTNM	Company name changed prestick LIMITED\certificate issued on 10/06/14 RES15 ‐ Change company name resolution on 2014-06-10 NM01 ‐ Change of name by resolution	(3 pages)
10 Jun 2014	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 10 June 2014	(1 page)
03 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders	(3 pages)
26 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(3 pages)
25 Sep 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(3 pages)
06 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
09 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(3 pages)
05 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
18 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(3 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
17 Sep 2010	AD01	Registered office address changed from 6-8 Underwood Street London N1 7JQ on 17 September 2010	(1 page)
17 Sep 2010	AP01	Appointment of Maria Katsapaou as a director	(2 pages)
17 Sep 2010	TM01	Termination of appointment of Dunstana Davies as a director	(1 page)
17 Sep 2010	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	(1 page)