ABSOLUTE DATA SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 22/08/1822 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 23/05/1823 May 2018 | SAIL ADDRESS CREATED |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM COMMUNISIS HOUSE MANSTON LANE LEEDS LS15 8AH |
| 20/04/1820 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/04/1820 April 2018 | SPECIAL RESOLUTION TO WIND UP |
| 20/04/1820 April 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 13/07/1713 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/10/155 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 20/08/1420 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROWLATT HUBER RIDDLE / 15/08/2014 |
| 18/08/1418 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 15/08/2014 |
| 15/08/1415 August 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM WAKEFIELD ROAD LEEDS WEST YORKSHIRE LS10 1DU |
| 16/06/1416 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/07/1329 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 22/07/1322 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/09/1220 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 20/09/2012 |
| 10/08/1210 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/07/1128 July 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 12/08/1012 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 19/02/1019 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 05/11/095 November 2009 | SECRETARY APPOINTED MISS SARAH LOUISE MORTON |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, SECRETARY MARTIN YOUNG |
| 04/06/094 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | SECTION 519 |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JASON BATTEN |
| 23/01/0923 January 2009 | CURREXT FROM 31/12/2008 TO 31/12/2009 |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED JONATHAN ROWLATT HUBER RIDDLE |
| 23/01/0923 January 2009 | DIRECTOR AND SECRETARY APPOINTED MARTIN KEAY YOUNG |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN REGAN |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW KEMPTHORNE-LEY-EDWARDS |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR LEIGH REGAN |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 187A FIELD END ROAD EASTCOTE PINNER MIDDLESEX HA5 1QR |
| 14/01/0914 January 2009 | PREVSHO FROM 28/08/2009 TO 31/12/2008 |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 09/04/089 April 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/01/0610 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0610 January 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/08/0512 August 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 28/08/05 |
| 01/08/051 August 2005 | NEW SECRETARY APPOINTED |
| 01/08/051 August 2005 | SECRETARY RESIGNED |
| 28/07/0528 July 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | £ IC 300/200 25/02/05 £ SR 100@1=100 |
| 12/05/0512 May 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 15/03/0515 March 2005 | £ IC 300/200 25/02/05 £ SR 100@1=100 |
| 15/03/0515 March 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/12/0424 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 03/06/043 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 19/05/0319 May 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 19/05/0319 May 2003 | NEW SECRETARY APPOINTED |
| 19/05/0319 May 2003 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 3 SHELBOURNE CLOSE PINNER MIDDLESEX HA5 3AF |
| 19/05/0319 May 2003 | SECRETARY RESIGNED |
| 19/03/0319 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 04/03/024 March 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | SECRETARY RESIGNED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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