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ABSOLUTE 2 DESIGN LIMITED

Company number 09378700

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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)
19 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
02 Mar 2017 AP01 Appointment of Brian Dixon Walters as a director on 1 March 2017
02 Mar 2017 AP01 Appointment of Steven Francis Nicola as a director on 1 March 2017
02 Mar 2017 AP01 Appointment of Joseph Carlo Bartolacci as a director on 1 March 2017
02 Mar 2017 AP03 Appointment of Brian Dixon Walters as a secretary on 1 March 2017
02 Mar 2017 TM01 Termination of appointment of Jasbinder Singh as a director on 1 March 2017
02 Mar 2017 TM01 Termination of appointment of Steven Eric Mylott as a director on 1 March 2017
02 Mar 2017 TM01 Termination of appointment of Gary Anthony Flynn as a director on 1 March 2017
02 Mar 2017 TM01 Termination of appointment of Mak Richard Cook as a director on 1 March 2017
16 Feb 2017 CS01 Confirmation statement made on 8 January 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Feb 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
20 Apr 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
01 Apr 2015 AP01 Appointment of Steven Eric Mylott as a director on 4 March 2015
01 Apr 2015 AP01 Appointment of Jasbinder Singh as a director on 4 March 2015
01 Apr 2015 AP01 Appointment of Mak Richard Cook as a director on 4 March 2015
01 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-08
  • GBP 100