ABSOLUTE DIGITAL SYSTEMS LIMITED
Company number 04637414 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 19 Jul 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 5 Apr 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 28 Mar 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 6 Jan 2011 | PREVSHO FROM 31/01/2011 TO 30/11/2010 | View document |
| 2 Dec 2010 | SECRETARY APPOINTED BEN MATTHEW PATTERSON | View document |
| 30 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY EMMA MURPHY | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 7 Apr 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 24 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 13/02/09; NO CHANGE OF MEMBERS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: G OFFICE CHANGED 08/01/08 UNIT 3 LION WORKS STATION ROAD WHITTLESFORD CAMBRIDGE CB2 4NL | View document |
| 30 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2007 | SECRETARY RESIGNED | View document |
| 14 Sep 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 24 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 28 Apr 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: G OFFICE CHANGED 28/04/06 ST JOHNS INOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS | View document |
| 31 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 16 Jun 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Jun 2005 | DIRECTOR RESIGNED | View document |
| 11 Feb 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 6 Mar 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: G OFFICE CHANGED 30/09/03 66A HIGH STREET SAWSTON CAMBRIDGE CAMBRIDGESHIRE CB2 4BG | View document |
| 21 Sep 2003 | DIRECTOR RESIGNED | View document |
| 21 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2003 | DIRECTOR RESIGNED | View document |
| 4 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: G OFFICE CHANGED 04/02/03 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 4 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2003 | DIRECTOR RESIGNED | View document |
| 4 Feb 2003 | SECRETARY RESIGNED | View document |
| 15 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |