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ABSOLUTE INVEST LTD

Company number 07607201

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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)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2015 DS01 Application to strike the company off the register
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2014 TM01 Termination of appointment of Mark Randle as a director on 14 December 2013
01 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
31 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
14 Nov 2013 AP01 Appointment of Dr Mark Randle as a director
24 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
20 Mar 2013 TM01 Termination of appointment of William Brown as a director
20 Mar 2013 TM01 Termination of appointment of William Cheung as a director
20 Mar 2013 TM01 Termination of appointment of Claire Stockton as a director
13 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
04 Jan 2013 TM01 Termination of appointment of David Charlton as a director
04 Jan 2013 TM01 Termination of appointment of Clive Hindle as a director
16 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
20 Dec 2011 AP01 Appointment of William Cheung as a director
05 Dec 2011 AP01 Appointment of William Brown as a director
05 Dec 2011 AP01 Appointment of David Charlton as a director
05 Dec 2011 AP01 Appointment of Claire Stockton as a director
05 Dec 2011 AP01 Appointment of Mr Clive Miller Hindle as a director
04 Aug 2011 SH02 Sub-division of shares on 22 July 2011
04 Aug 2011 SH01 Statement of capital following an allotment of shares on 22 July 2011
  • GBP 100
18 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted