ABSOLUTE MATTER LTD

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Company Documents

DateDescription
14/10/1414 October 2014 STRUCK OFF AND DISSOLVED

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01/07/141 July 2014 FIRST GAZETTE

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07/01/147 January 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM
1 WATERSIDE
STATION ROAD
HARPENDEN
HERTFORDSHIRE
AL5 4US
UNITED KINGDOM

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20/12/1220 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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19/12/1219 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN CRITCHELL / 05/11/2011

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25/06/1225 June 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM
8 WATERSIDE STATION ROAD
HARPENDEN
HERTFORDSHIRE
AL5 4US

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07/02/127 February 2012 Annual return made up to 29 November 2011 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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12/05/1112 May 2011 APPOINTMENT TERMINATED, SECRETARY SPENCER KOMODROMOU

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 30 November 2009

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12/05/1112 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM
30 PICKFORD ROAD
MARKYATE
HERTFORDSHIRE
AL3 8RU

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12/05/1112 May 2011 29/11/10 NO CHANGES

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12/05/1112 May 2011 29/11/09 NO CHANGES

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12/05/1112 May 2011 Annual return made up to 29 November 2008 with full list of shareholders

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12/05/1112 May 2011 APPOINTMENT TERMINATED, DIRECTOR SPENCER KOMODROMOU

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 30 November 2008

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11/05/1111 May 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION

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15/09/0915 September 2009 STRUCK OFF AND DISSOLVED

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26/05/0926 May 2009 FIRST GAZETTE

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29/11/0729 November 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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