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ABSOLUTE DIGITAL PRODUCTION LIMITED

Company number SC239694

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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)
08 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
Statement of capital on 2009-12-16
  • GBP 2
16 Dec 2009 CH01 Director's details changed for Donald Matthew James Anderson on 15 November 2009
16 Dec 2009 CH01 Director's details changed for Mary Mcmenemy Robertson on 15 November 2009
17 Mar 2009 AA Accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 15/11/08; full list of members
22 Dec 2008 288c Director's Change of Particulars / donald anderson / 15/11/2008 / HouseName/Number was: , now: flat 1/1,; Street was: 95 finlay drive, now: 18 lanark street; Post Code was: G31 2QZ, now: G1 5PY; Country was: , now: united kingdom
28 Apr 2008 AA Accounts made up to 31 December 2007
14 Dec 2007 363a Return made up to 15/11/07; full list of members
08 Nov 2007 AA Accounts made up to 31 December 2006
21 Dec 2006 363a Return made up to 15/11/06; full list of members
23 Oct 2006 AA Accounts made up to 31 December 2005
31 May 2006 287 Registered office changed on 31/05/06 from: 36 washington street glasgow G3 8AZ
16 Feb 2006 288b Director resigned
14 Feb 2006 363a Return made up to 15/11/05; full list of members
10 Nov 2005 AA Accounts made up to 31 December 2004
08 Mar 2005 288a New director appointed
05 Dec 2004 363s Return made up to 15/11/04; full list of members
03 Dec 2004 CERTNM Company name changed absolute games LIMITED\certificate issued on 03/12/04
08 Nov 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
13 Oct 2004 AA Accounts made up to 30 November 2003
16 Sep 2004 363s Return made up to 15/11/03; full list of members; amend
16 Sep 2004 288b Director resigned