ABSOLUTE ARCTIC LIMITED

Company Documents

DateDescription
17/11/0917 November 2009 STRUCK OFF AND DISSOLVED

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04/08/094 August 2009 First Gazette

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26/06/0826 June 2008 RETURN MADE UP TO 03/06/08; NO CHANGE OF MEMBERS

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08/05/088 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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20/08/0720 August 2007 RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/06/0628 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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18/07/0518 July 2005 NEW DIRECTOR APPOINTED

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18/07/0518 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/07/0518 July 2005 SECRETARY RESIGNED

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18/07/0518 July 2005 DIRECTOR RESIGNED

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18/07/0518 July 2005 NEW DIRECTOR APPOINTED

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14/07/0514 July 2005 REGISTERED OFFICE CHANGED ON 14/07/05 FROM: CHAPEL HOUSE WESTMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7UN

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17/06/0517 June 2005 MEMORANDUM OF ASSOCIATION

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17/06/0517 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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03/06/053 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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