ABSOLUTE INVESTMENT GROUP LIMITED

Company Documents

DateDescription
27/05/1427 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/02/1411 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/02/144 February 2014 APPLICATION FOR STRIKING-OFF

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11/09/1311 September 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13

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13/08/1313 August 2013 APPOINTMENT TERMINATED, DIRECTOR GAETANNE ANTAT

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13/08/1313 August 2013 DIRECTOR APPOINTED MR. WILLEM SCHALK VAN HEERDEN

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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21/02/1321 February 2013 Annual return made up to 17 February 2013 with full list of shareholders

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05/06/125 June 2012 Annual accounts small company total exemption made up to 28 February 2012

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20/02/1220 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS GAETANNE SHARON ANTAT / 01/01/2012

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17/02/1217 February 2012 Annual return made up to 17 February 2012 with full list of shareholders

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17/02/1217 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS GAETANNE SHARON ANTAT / 17/02/2012

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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18/02/1118 February 2011 Annual return made up to 18 February 2011 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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19/02/1019 February 2010 Annual return made up to 18 February 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS GAETANNE SHARON ANTAT / 01/11/2009

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05/11/095 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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18/02/0918 February 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 APPOINTMENT TERMINATED SECRETARY YURI SAVCHENKO

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19/11/0819 November 2008 APPOINTMENT TERMINATED DIRECTOR DOUGLAS NOMINEES LIMITED

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19/11/0819 November 2008 DIRECTOR APPOINTED MS. GAETANNE SHARON ANTAT

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 29 February 2008

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12/03/0812 March 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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21/02/0721 February 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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01/03/061 March 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 DELIVERY EXT'D 3 MTH 28/02/05

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31/05/0531 May 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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25/05/0425 May 2004 SECRETARY RESIGNED

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27/04/0427 April 2004 NEW SECRETARY APPOINTED

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18/02/0418 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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