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ABSOLUTE COMMERCE LTD

Company number 07322784

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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 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Oct 2012 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 23 October 2012
24 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
Statement of capital on 2011-08-06
  • GBP 1
05 Nov 2010 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 5 November 2010
05 Nov 2010 AP01 Appointment of Mr Ulhas Karwa as a director
05 Nov 2010 TM01 Termination of appointment of Nominee Director Ltd as a director
05 Nov 2010 TM01 Termination of appointment of Edwina Coales as a director
22 Jul 2010 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 22 July 2010
22 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted