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ABSOLUTE SYSTEMS EVOLUTION LTD

Company number 08246962

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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)
20 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2014	TM01	Termination of appointment of Simon Heavens as a director on 24 July 2014	View PDF Termination of appointment of Simon Heavens as a director on 24 July 2014 - link opens in a new window - 1 page (1 page)
24 Jul 2014	TM02	Termination of appointment of Simon Heavens as a secretary on 24 July 2014	View PDF Termination of appointment of Simon Heavens as a secretary on 24 July 2014 - link opens in a new window - 1 page (1 page)
22 Jun 2014	AD01	Registered office address changed from 10 Lynwood Road Redhill RH1 1JS on 22 June 2014	View PDF Registered office address changed from 10 Lynwood Road Redhill RH1 1JS on 22 June 2014 - link opens in a new window - 1 page (1 page)
24 Feb 2014	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2014-02-24 GBP 2	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2014-02-24 GBP 2 - link opens in a new window - 5 pages (5 pages)
08 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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