ABSOLUTE INVESTMENT GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
27/05/1427 May 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
11/02/1411 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
04/02/144 February 2014 | APPLICATION FOR STRIKING-OFF |
11/09/1311 September 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13 |
13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GAETANNE ANTAT |
13/08/1313 August 2013 | DIRECTOR APPOINTED MR. WILLEM SCHALK VAN HEERDEN |
23/07/1323 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
21/02/1321 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
05/06/125 June 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS GAETANNE SHARON ANTAT / 01/01/2012 |
17/02/1217 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS GAETANNE SHARON ANTAT / 17/02/2012 |
21/09/1121 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
18/02/1118 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
13/09/1013 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
19/02/1019 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS GAETANNE SHARON ANTAT / 01/11/2009 |
05/11/095 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
18/02/0918 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
20/11/0820 November 2008 | APPOINTMENT TERMINATED SECRETARY YURI SAVCHENKO |
19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS NOMINEES LIMITED |
19/11/0819 November 2008 | DIRECTOR APPOINTED MS. GAETANNE SHARON ANTAT |
23/07/0823 July 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
12/03/0812 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
21/02/0721 February 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
01/03/061 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
15/11/0515 November 2005 | DELIVERY EXT'D 3 MTH 28/02/05 |
31/05/0531 May 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
25/05/0425 May 2004 | SECRETARY RESIGNED |
27/04/0427 April 2004 | NEW SECRETARY APPOINTED |
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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