ABSOLUTE DEVELOPMENTS SYSTEMS LTD

Company number 06158751 ·

Dissolved

31 filings

Date Filing
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Mar 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
24 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Mar 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
28 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
22 Mar 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
12 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual Accounts For Year Ended 31/03/12 View document
16 Mar 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Mar 2011 Annual return made up to 14 March 2011 with full list of shareholders View document
8 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Mar 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
15 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDNOX TECHNOLOGIES LIMITED / 14/03/2010 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER KATYSHKIN / 14/03/2010 View document
9 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Mar 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View document
11 Mar 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
2 Mar 2009 APPOINTMENT TERMINATED SECRETARY TRINITY MANAGEMENT SERVICES LIMITED View document
2 Mar 2009 SECRETARY APPOINTED EDNOX TECHNOLOGIES LIMITED View document
25 Jan 2009 REGISTERED OFFICE CHANGED ON 25/01/2009 FROM · 48 CHARLOTTE STREET · LONDON · W1T 2NS · UK View document
10 Dec 2008 REGISTERED OFFICE CHANGED ON 10/12/2008 FROM · RM 532, LINEN HALL · 162 - 168 REGENT STREET · LONDON · W1B 5TF View document
16 Jul 2008 DIRECTOR APPOINTED MR ALEXANDER KATYSHKIN View document
15 Jul 2008 APPOINTMENT TERMINATED DIRECTOR TRINITY MANAGERS LIMITED View document
29 Mar 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View document
28 Mar 2008 SECRETARY'S CHANGE OF PARTICULARS / TRINITY MANAGEMENT SERVICES LIMITED / 28/03/2008 View document
25 Sep 2007 REGISTERED OFFICE CHANGED ON 25/09/07 FROM: · 1ST FLOOR, 52 BERKELEY SQUARE · MAYFAIR · LONDON · W1J 5BT View document
14 Mar 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document