ABSURD MARKETING GROUP LIMITED

Company number 09570535

Date	Type	Description	View / Download
04 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(10 pages)
12 Jul 2018	AD01	Registered office address changed from C/O Robinson Accountancy 37 Meadowlands West Clandon Guildford Surrey GU4 7TA England to Third Floor 112 Clerkenwell Road London EC1M 5SA on 12 July 2018	(2 pages)
10 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
10 Jul 2018	LIQ02	Statement of affairs	(8 pages)
10 Jul 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-22	(1 page)
27 Apr 2018	SH02	Sub-division of shares on 6 April 2017	(4 pages)
27 Apr 2018	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 2.6115	(4 pages)
24 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 06/04/2017	(1 page)
24 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
24 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(5 pages) Download iXBRL
05 Jun 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(7 pages)
02 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(30 pages)
02 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub div 09/11/2016	(2 pages)
15 Feb 2017	AP01	Appointment of Mr Andrew Stuart Kidd as a director on 11 November 2016	(3 pages)
15 Feb 2017	SH02	Sub-division of shares on 28 September 2016	(6 pages)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 11 November 2016 GBP 2.22	(4 pages)
27 Jan 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages) Download iXBRL
07 Dec 2016	AA01	Current accounting period shortened from 31 October 2017 to 31 March 2017	(1 page)
04 Jul 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2	(6 pages)
04 Jul 2016	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ United Kingdom to C/O Robinson Accountancy 37 Meadowlands West Clandon Guildford Surrey GU4 7TA on 4 July 2016	(1 page)
27 May 2015	AA01	Current accounting period extended from 31 May 2016 to 31 October 2016	(1 page)
11 May 2015	AP01	Appointment of Mr Iain Roderick Sanderson as a director on 8 May 2015	(2 pages)
11 May 2015	TM01	Termination of appointment of David Mandell as a director on 11 May 2015	(1 page)
11 May 2015	AP01	Appointment of Mr Gregory David Norman as a director on 8 May 2015	(2 pages)