ABSOLUTE CAD LIMITED

Company Documents

DateDescription
04/05/104 May 2010 STRUCK OFF AND DISSOLVED

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19/01/1019 January 2010 FIRST GAZETTE

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10/07/0910 July 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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23/06/0923 June 2009 REGISTERED OFFICE CHANGED ON 23/06/09 FROM: GISTERED OFFICE CHANGED ON 23/06/2009 FROM 1 PEOPLES PLACE WARWICK ROAD BANBURY OXFORDSHIRE OX16 0FJ UNITED KINGDOM

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19/05/0919 May 2009 FIRST GAZETTE

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05/11/085 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MATTERSON / 05/11/2008

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05/11/085 November 2008 REGISTERED OFFICE CHANGED ON 05/11/08 FROM: GISTERED OFFICE CHANGED ON 05/11/2008 FROM NETHERWOOD LODGE COTTAGE ARBOUR TREE LANE, CHADWICK END SOLIHULL WEST MIDLANDS B93 0AZ

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05/11/085 November 2008 APPOINTMENT TERMINATED SECRETARY KATHERINE MATTERSON

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19/08/0819 August 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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28/12/0728 December 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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27/12/0727 December 2007 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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30/01/0630 January 2006 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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13/10/0413 October 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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14/05/0314 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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21/01/0321 January 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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22/12/0222 December 2002 SECRETARY'S PARTICULARS CHANGED

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22/12/0222 December 2002 DIRECTOR'S PARTICULARS CHANGED

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22/12/0222 December 2002 REGISTERED OFFICE CHANGED ON 22/12/02 FROM: G OFFICE CHANGED 22/12/02 233 GREEN LANE COVENTRY WEST MIDLANDS CV3 6EF

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22/05/0222 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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26/04/0226 April 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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17/05/0117 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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19/01/0119 January 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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16/05/0016 May 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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13/01/0013 January 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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12/05/9912 May 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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27/01/9927 January 1999 RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS

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29/04/9829 April 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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10/02/9810 February 1998 RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS

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17/02/9717 February 1997 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98

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12/02/9712 February 1997 SECRETARY RESIGNED

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12/02/9712 February 1997 DIRECTOR RESIGNED

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12/02/9712 February 1997 NEW SECRETARY APPOINTED

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12/02/9712 February 1997 NEW DIRECTOR APPOINTED

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12/02/9712 February 1997 REGISTERED OFFICE CHANGED ON 12/02/97 FROM: G OFFICE CHANGED 12/02/97 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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30/01/9730 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/01/9730 January 1997 Incorporation

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