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ABSOLUTE SOCIAL MEDIA LIMITED

Company number 08653181

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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)
17 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
21 Feb 2017	4.68	Liquidators' statement of receipts and payments to 22 December 2016	View PDF Liquidators' statement of receipts and payments to 22 December 2016 - link opens in a new window - 16 pages (16 pages)
04 May 2016	AD01	Registered office address changed from 11 Blayds Mews Blayds Yard Leeds West Yorkshire LS1 4AD to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 4 May 2016	View PDF Registered office address changed from 11 Blayds Mews Blayds Yard Leeds West Yorkshire LS1 4AD to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23 - link opens in a new window - 1 page (1 page)
07 Jan 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
30 Oct 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	AP01	Appointment of Mr Paul Mattison as a director	View PDF Appointment of Mr Paul Mattison as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	AP01	Appointment of Mr Anthony Mcfarlane as a director	View PDF Appointment of Mr Anthony Mcfarlane as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	TM01	Termination of appointment of Jonathon Round as a director	View PDF Termination of appointment of Jonathon Round as a director - link opens in a new window - 1 page (1 page)
16 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-08-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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