ABSOLUTE MANUFACTURING SOLUTIONS LIMITED

Company Documents

DateDescription
02/08/142 August 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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02/05/142 May 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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04/06/134 June 2013 DECLARATION OF SOLVENCY

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04/06/134 June 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/06/134 June 2013 SPECIAL RESOLUTION TO WIND UP

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05/03/135 March 2013 Annual accounts small company total exemption made up to 30 March 2012

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24/12/1224 December 2012 PREVSHO FROM 31/03/2012 TO 30/03/2012

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07/12/127 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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16/04/1216 April 2012 APPOINTMENT TERMINATED, DIRECTOR ANGELINE OOI-COULTHARD

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30/03/1230 March 2012 Annual accounts for year ending 30 Mar 2012

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07/12/117 December 2011 Annual return made up to 7 December 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/03/1128 March 2011 APPOINTMENT TERMINATED, SECRETARY MARTIN PETER SMITH

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12/01/1112 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/01/1112 January 2011 COMPANY NAME CHANGED ABSOLUTE MANAGEMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/01/11

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16/12/1016 December 2010 CURRSHO FROM 31/12/2011 TO 31/03/2011

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07/12/107 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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