ABSOLUTE STUDIOS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/08/139 August 2013 | STRUCK OFF AND DISSOLVED |
| 19/04/1319 April 2013 | FIRST GAZETTE |
| 21/01/1221 January 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/12/1130 December 2011 | FIRST GAZETTE |
| 04/10/104 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/10/0915 October 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: RADLEIGH HOUSE 1 GOLF ROAD, CLARKSTON GLASGOW G76 7HU |
| 26/05/0626 May 2006 | COMPANY NAME CHANGED GLENFOOT LIMITED CERTIFICATE ISSUED ON 26/05/06 |
| 11/05/0611 May 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 08/12/058 December 2005 | SHARES AGREEMENT OTC |
| 01/11/051 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: MILLAR & BRYCE LIMITED 14 MITCHELL LANE GLASGOW G1 3NU |
| 28/09/0528 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0528 September 2005 | NC INC ALREADY ADJUSTED 27/09/05 |
| 28/09/0528 September 2005 | ﾽ NC 100/50000 27/09/05 |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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