- Company Overview for ABSOLUTE 2 DESIGN LIMITED (09378700)
- Filing history for ABSOLUTE 2 DESIGN LIMITED (09378700)
- People for ABSOLUTE 2 DESIGN LIMITED (09378700)
- More for ABSOLUTE 2 DESIGN LIMITED (09378700)
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) |
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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
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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
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08 Jan 2015 | NEWINC |
Incorporation
Statement of capital on 2015-01-08
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