ABSOLUTETRUST HOLDING LTD

Company number 07314509

Date	Type	Description	View / Download
07 Apr 2016	AP01	Appointment of Mr Iosif Tsirakkis as a director on 4 April 2016	(2 pages)
06 Apr 2016	AD01	Registered office address changed from 2 Redhouse Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL to Ovington Court Office/Flat 34 197-205 Brompton Road London SW3 1LB on 6 April 2016	(1 page)
06 Apr 2016	TM01	Termination of appointment of Vasilios Paraskevas as a director on 4 April 2016	(1 page)
11 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-11 EUR 100	(4 pages)
10 Aug 2015	TM01	Termination of appointment of Harilaos Koureas as a director on 10 August 2015	(1 page)
10 Aug 2015	AP01	Appointment of Mr Stylianos Haralambous as a director on 10 August 2015	(2 pages)
21 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
11 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-11 EUR 100	(5 pages)
22 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
10 Feb 2014	AP01	Appointment of Mr. Vasilios Paraskevas as a director	(2 pages)
10 Feb 2014	TM01	Termination of appointment of Andreas Theodosiou as a director	(1 page)
05 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-08-05 EUR 100	(5 pages)
22 Apr 2013	AP01	Appointment of Mr. Andreas Theodosiou as a director	(2 pages)
22 Apr 2013	AP04	Appointment of Top Secretarial Limited as a secretary	(2 pages)
22 Apr 2013	AP01	Appointment of Mr. Harilaos Koureas as a director	(2 pages)
22 Apr 2013	TM01	Termination of appointment of Savvas Rigas as a director	(1 page)
22 Apr 2013	TM01	Termination of appointment of Kyriacos Kyriacou as a director	(1 page)
15 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
30 Jan 2013	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(4 pages)
05 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
15 Jun 2011	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(5 pages)
14 Jul 2010	NEWINC	Incorporation	(23 pages)