ABSOLUTE SOLAR AND WIND LTD

Company number SC328796

Date	Type	Description	View / Download
20 May 2015	AD01	Registered office address changed from , 21 Hunter Street, East Kilbride, Glasgow, G74 4LZ to 2 Stewart Street Milngavie Glasgow G62 6BW on 20 May 2015	(1 page)
09 Apr 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 25,791	(7 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(9 pages)
24 Sep 2014	TM01	Termination of appointment of Moira Nimmo as a director on 18 June 2014	(1 page)
20 Aug 2014	TM01	Termination of appointment of Terence Martin Doherty as a director on 18 June 2014	(1 page)
20 Aug 2014	TM02	Termination of appointment of Moira Nimmo as a secretary on 18 June 2014	(1 page)
19 Apr 2014	AA01	Previous accounting period extended from 31 August 2013 to 28 February 2014	(1 page)
18 Mar 2014	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 25,791.00	(5 pages)
05 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 25,791	(8 pages)
07 Dec 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders	(8 pages)
01 Dec 2013	CH01	Director's details changed for Mr John Mark Nicholas Newall on 1 January 2013	(2 pages)
19 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Aug 2013	CH01	Director's details changed for Mr John Nark Nicholas Newall on 1 July 2013	(2 pages)
31 Jul 2013	CH01	Director's details changed for Mr Mark Newall on 1 July 2013	(3 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised capital statement 03/05/2013	(1 page)
27 Jun 2013	SH01	Statement of capital following an allotment of shares on 10 April 2013 GBP 25,406.00	(5 pages)
27 Jun 2013	SH01	Statement of capital following an allotment of shares on 9 April 2013 GBP 25,206	(6 pages)
27 Jun 2013	SH01	Statement of capital following an allotment of shares on 9 April 2013 GBP 25,106	(4 pages)
08 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(11 pages)
24 Apr 2013	AP01	Appointment of Mr Terence Martin Doherty as a director	(2 pages)
12 Apr 2013	AP01	Appointment of Mr Tom Newall as a director	(2 pages)
09 Apr 2013	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 25,097 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 29/12/2021	(3 pages)
23 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(6 pages)