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ABSOLUTE CIVILS LIMITED

Company number SC423523

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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)
25 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Apr 2013	AP03	Appointment of Mrs Moira Nimmo as a secretary on 1 February 2013	View PDF Appointment of Mrs Moira Nimmo as a secretary on 1 February 2013 - link opens in a new window - 1 page (1 page)
03 Apr 2013	TM01	Termination of appointment of Mark Alistair Aylward as a director on 1 February 2013	View PDF Termination of appointment of Mark Alistair Aylward as a director on 1 February 2013 - link opens in a new window - 1 page (1 page)
03 Apr 2013	TM02	Termination of appointment of Mark Alistair Aylward as a secretary on 1 February 2013	View PDF Termination of appointment of Mark Alistair Aylward as a secretary on 1 February 2013 - link opens in a new window - 1 page (1 page)
05 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Confirm correct share issue 23/08/2012	View PDF Resolutions RES13 ‐ Confirm correct share issue 23/08/2012 - link opens in a new window - 1 page (1 page)
29 Aug 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders Statement of capital on 2012-08-29 GBP 100	View PDF Annual return made up to 29 August 2012 with full list of shareholders Statement of capital on 2012-08-29 GBP 100 - link opens in a new window - 6 pages (6 pages)
29 Aug 2012	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Aug 2012	AA01	Current accounting period extended from 31 May 2013 to 31 August 2013	View PDF Current accounting period extended from 31 May 2013 to 31 August 2013 - link opens in a new window - 1 page (1 page)
29 Aug 2012	CH01	Director's details changed for Mrs Moira Nimmo on 5 May 2012	View PDF Director's details changed for Mrs Moira Nimmo on 5 May 2012 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Aug 2012	CH01	Director's details changed for Mr Mark Alistair Aylward on 5 May 2012	View PDF Director's details changed for Mr Mark Alistair Aylward on 5 May 2012 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	CH03	Secretary's details changed for Mr Mark Alistair Aylward on 5 May 2012	View PDF Secretary's details changed for Mr Mark Alistair Aylward on 5 May 2012 - link opens in a new window - 1 page (1 page)
29 Aug 2012	CH01	Director's details changed for Mrs Mary Nimmo on 5 May 2012	View PDF Director's details changed for Mrs Mary Nimmo on 5 May 2012 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AD01	Registered office address changed from 21 Hunters Street East Kilbride Glasgow Lanarkshire G74 4LZ Scotland on 29 August 2012	View PDF Registered office address changed from 21 Hunters Street East Kilbride Glasgow Lanarkshire G74 4LZ Scotland on 29 August 2012 - link opens in a new window - 1 page (1 page)
28 May 2012	CH01	Director's details changed for Mrs Moira Nimmo on 4 May 2012	View PDF Director's details changed for Mrs Moira Nimmo on 4 May 2012 - link opens in a new window - 3 pages (3 pages)
04 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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