ABSOLUTE APPLICATIONS (CANADA) LIMITED

Company Documents

DateDescription
01/11/161 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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19/10/1519 October 2015 Annual return made up to 28 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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13/10/1413 October 2014 Annual return made up to 28 August 2014 with full list of shareholders

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM
2ND FLOOR 85 FRAMPTON STREET
LONDON
NW8 8NQ
UNITED KINGDOM

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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09/09/139 September 2013 Annual return made up to 28 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/02/1321 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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18/10/1218 October 2012 Annual return made up to 28 August 2012 with full list of shareholders

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08/05/128 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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11/11/1111 November 2011 Annual return made up to 28 August 2011 with full list of shareholders

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31/08/1131 August 2011 DISS40 (DISS40(SOAD))

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30/08/1130 August 2011 FIRST GAZETTE

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30/08/1130 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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30/06/1130 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN CLARK / 29/06/2011

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14/10/1014 October 2010 Annual return made up to 28 August 2010 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR APPOINTED MR RAYMOND JOHN CLARK

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18/01/1018 January 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE KLEANTHOUS

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06/01/106 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/01/106 January 2010 COMPANY NAME CHANGED ABSOLUTE APPLICATIONS (USA) LIMITED CERTIFICATE ISSUED ON 06/01/10

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28/08/0928 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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