CompaniesInTheUK

ABSITE LIMITED

Company number 04614016 ·

Dissolved

43 filings

Date Filing
13 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Dec 2014 Annual return made up to 11 December 2014 with full list of shareholders View document
24 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
22 Jan 2014 Annual return made up to 11 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
8 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Dec 2012 Annual return made up to 11 December 2012 with full list of shareholders View document
7 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Apr 2012 DISS40 (DISS40(SOAD)) View document
18 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MAURICIO GARCIA PONTE / 01/04/2011 View document
18 Apr 2012 Annual return made up to 11 December 2011 with full list of shareholders View document
17 Apr 2012 FIRST GAZETTE View document
11 Oct 2011 REGISTERED OFFICE CHANGED ON 11/10/2011 FROM UNIT 2C COOPER HOUSE 2 MICHAEL ROAD LONDON GREATER LONDON SW6 2AD View document
4 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MAURICIO GARCIA PONTE / 01/07/2010 View document
3 Mar 2011 Annual return made up to 11 December 2010 with full list of shareholders View document
24 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Apr 2010 Annual return made up to 11 December 2009 with full list of shareholders View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAURICIO GARCIA PONTE / 01/10/2009 View document
14 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
25 Mar 2009 DISS40 (DISS40(SOAD)) View document
24 Mar 2009 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View document
24 Mar 2009 REGISTERED OFFICE CHANGED ON 24/03/09 FROM: GISTERED OFFICE CHANGED ON 24/03/2009 FROM UNIT 3T COOPER HOUSE 2 MICHAEL ROAD LONDON GREATER LONDON SW6 2AD View document
24 Mar 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View document
23 Mar 2009 APPOINTMENT TERMINATED SECRETARY BISERCKA JELOVAC View document
23 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAURICIO GARCIA PONTE / 01/02/2009 View document
27 Jan 2009 FIRST GAZETTE View document
20 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
18 Sep 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View document
12 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
29 Dec 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View document
17 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
17 May 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
7 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
27 Feb 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS View document
2 Jan 2003 NEW SECRETARY APPOINTED View document
2 Jan 2003 NEW DIRECTOR APPOINTED View document
19 Dec 2002 DIRECTOR RESIGNED View document
19 Dec 2002 SECRETARY RESIGNED View document
11 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document