ABSOLUTE CONTROL LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
28/02/1228 February 2012	STRUCK OFF AND DISSOLVED View Document
07/10/117 October 2011	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
13/09/1113 September 2011	FIRST GAZETTE View Document
28/10/1028 October 2010	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
28/09/1028 September 2010	FIRST GAZETTE View Document
03/11/093 November 2009	Annual return made up to 20 September 2009 with full list of shareholders View Document
09/09/099 September 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON CUNNINGHAM / 09/09/2009 View Document
28/07/0928 July 2009	Annual accounts small company total exemption made up to 30 September 2008 View Document
27/11/0827 November 2008	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS View Document
07/10/087 October 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
22/09/0822 September 2008	DIRECTOR APPOINTED LEE JOHN HAYWARD View Document
22/09/0822 September 2008	DIRECTOR APPOINTED SIMON CUNNINGHAM View Document
25/07/0825 July 2008	Annual accounts small company total exemption made up to 30 September 2007 View Document
22/01/0822 January 2008	SECRETARY'S PARTICULARS CHANGED View Document
22/01/0822 January 2008	RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS View Document

05/10/075 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View Document
06/06/076 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
06/06/076 June 2007	SECRETARY'S PARTICULARS CHANGED View Document
07/03/077 March 2007	DIRECTOR RESIGNED View Document
11/10/0611 October 2006	NEW SECRETARY APPOINTED View Document
11/10/0611 October 2006	SECRETARY RESIGNED View Document
04/10/064 October 2006	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS View Document
25/07/0625 July 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View Document
04/10/054 October 2005	RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS View Document
24/11/0424 November 2004	NEW DIRECTOR APPOINTED View Document
11/10/0411 October 2004	SECRETARY RESIGNED View Document
11/10/0411 October 2004	DIRECTOR RESIGNED View Document
11/10/0411 October 2004	REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View Document
11/10/0411 October 2004	NEW DIRECTOR APPOINTED View Document
11/10/0411 October 2004	NEW SECRETARY APPOINTED View Document
20/09/0420 September 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document