ABSOLUTE DIGITAL SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/07/1119 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/04/115 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/03/1128 March 2011 | APPLICATION FOR STRIKING-OFF |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 06/01/116 January 2011 | PREVSHO FROM 31/01/2011 TO 30/11/2010 |
| 02/12/102 December 2010 | SECRETARY APPOINTED BEN MATTHEW PATTERSON |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, SECRETARY EMMA MURPHY |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 07/04/107 April 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 13/02/09; NO CHANGE OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: G OFFICE CHANGED 08/01/08 UNIT 3 LION WORKS STATION ROAD WHITTLESFORD CAMBRIDGE CB2 4NL |
| 30/12/0730 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED |
| 19/12/0719 December 2007 | SECRETARY RESIGNED |
| 14/09/0714 September 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 28/04/0628 April 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: G OFFICE CHANGED 28/04/06 ST JOHNS INOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 16/06/0516 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 06/03/046 March 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: G OFFICE CHANGED 30/09/03 66A HIGH STREET SAWSTON CAMBRIDGE CAMBRIDGESHIRE CB2 4BG |
| 21/09/0321 September 2003 | DIRECTOR RESIGNED |
| 21/09/0321 September 2003 | NEW DIRECTOR APPOINTED |
| 21/09/0321 September 2003 | NEW DIRECTOR APPOINTED |
| 21/09/0321 September 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: G OFFICE CHANGED 04/02/03 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | NEW SECRETARY APPOINTED |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | SECRETARY RESIGNED |
| 15/01/0315 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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