ABSOLUTE I LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/1319 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/03/1311 March 2013 | APPLICATION FOR STRIKING-OFF |
| 19/12/1219 December 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDSEY ANNE COUGHLIN / 19/12/2012 |
| 19/12/1219 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 19/07/1219 July 2012 | STATEMENT BY DIRECTORS |
| 19/07/1219 July 2012 | SOLVENCY STATEMENT DATED 06/07/12 |
| 19/07/1219 July 2012 | REDUCE ISSUED CAPITAL 09/07/2012 |
| 19/07/1219 July 2012 | 19/07/12 STATEMENT OF CAPITAL GBP 2 |
| 10/05/1210 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 12/08/1112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KIERON JOHN COUGHLIN / 01/01/2010 |
| 10/01/1110 January 2011 | SAIL ADDRESS CREATED |
| 10/01/1110 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / LYNDSEY ANNE COUGHLIN / 01/01/2010 |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/01/103 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/12/0931 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIERON JOHN COUGHLIN / 16/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDSEY ANNE COUGHLIN / 30/12/2009 |
| 30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / LYNDSEY ANNE COUGHLIN / 30/12/2009 |
| 14/09/0914 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/09 FROM: THE OLD GUILD HOUSE ONE NEW MARKET STREET BIRMINGHAM WEST MIDLANDS B3 2NH |
| 14/10/0814 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS; AMEND |
| 17/01/0817 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0817 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0714 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 1 PEBBLE CLOSE BUSINESS VILLAGE AMINGTON TAMWORTH STAFFORDSHIRE B77 4RD |
| 09/01/069 January 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED |
| 16/12/0516 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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