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ABSOLUTE ORTHODONTICS LIMITED

Company number 07038945

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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)
08 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2021 DS01 Application to strike the company off the register
03 Nov 2020 CS01 Confirmation statement made on 13 October 2020 with updates
03 Nov 2020 AD02 Register inspection address has been changed from Maritime House Discovery Quay Falmouth Cornwall TR11 3XA United Kingdom to 3 Assembly Square Britannia Quay Cardiff CF10 4PL
28 Oct 2020 AA Total exemption full accounts made up to 2 December 2019
28 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
18 Jun 2020 TM01 Termination of appointment of Darren James Ivor Milne as a director on 21 May 2020
18 Jun 2020 TM02 Termination of appointment of Darren James Ivor Milne as a secretary on 21 May 2020
07 Feb 2020 TM01 Termination of appointment of Christopher Ian Saunders as a director on 27 January 2020
07 Feb 2020 AP01 Appointment of Mr Christopher Ben Cohen as a director on 27 January 2020
17 Dec 2019 AA01 Previous accounting period shortened from 31 October 2020 to 1 December 2019
13 Dec 2019 PSC07 Cessation of Nicholas Andrew Wenger as a person with significant control on 2 December 2019
13 Dec 2019 PSC07 Cessation of Bridget Anne Wenger as a person with significant control on 2 December 2019
13 Dec 2019 PSC02 Notification of Portman Healthcare Limited as a person with significant control on 2 December 2019
13 Dec 2019 TM01 Termination of appointment of Nicholas Andrew Wenger as a director on 2 December 2019
13 Dec 2019 TM01 Termination of appointment of Bridget Anne Wenger as a director on 2 December 2019
13 Dec 2019 TM02 Termination of appointment of Bridget Anne Wenger as a secretary on 2 December 2019
13 Dec 2019 AP03 Appointment of Mr Darren James Ivor Milne as a secretary on 2 December 2019
13 Dec 2019 AP01 Appointment of Mr Christopher Ian Saunders as a director on 2 December 2019
13 Dec 2019 AP01 Appointment of Mr Darren James Ivor Milne as a director on 2 December 2019
13 Dec 2019 AP01 Appointment of Dr Rebecca Peta Sadler as a director on 2 December 2019
13 Dec 2019 AP01 Appointment of Dr Mark Howard Hamburger as a director on 2 December 2019
13 Dec 2019 AD01 Registered office address changed from 1 the Cedars Truro Cornwall TR1 2FD England to Rosehill New Barn Lane Cheltenham GL52 3LZ on 13 December 2019