ABSOLUTE DIGITAL AND AUDIO LIMITED

Company Documents

DateDescription
28/10/1428 October 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/07/1415 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/07/148 July 2014 APPLICATION FOR STRIKING-OFF

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN WILLIAM CLANCY / 27/06/2012

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27/06/1227 June 2012 Annual return made up to 24 June 2012 with full list of shareholders

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/07/117 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN WILLIAM CLANCY / 24/06/2010

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01/07/101 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & T MANAGEMENT LTD / 24/06/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN KING / 24/06/2010

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01/07/101 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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05/03/105 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/07/097 July 2009 DIRECTOR APPOINTED MR JUSTIN WILLIAM CLANCY

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06/07/096 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/07/0822 July 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY KINGSHOTT

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22/07/0822 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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10/07/0710 July 2007 NEW SECRETARY APPOINTED

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10/07/0710 July 2007 SECRETARY RESIGNED

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10/07/0710 July 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/07/0613 July 2006 DIRECTOR'S PARTICULARS CHANGED

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13/07/0613 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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02/08/052 August 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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12/07/0412 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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03/07/033 July 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/07/033 July 2003 DIRECTOR'S PARTICULARS CHANGED

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03/07/033 July 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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08/09/028 September 2002 REGISTERED OFFICE CHANGED ON 08/09/02 FROM: 15 ST. CATHERINES ROAD BOURNEMOUTH DORSET BH6 4AE

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24/06/0224 June 2002 SECRETARY RESIGNED

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24/06/0224 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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