ABSOLUTE SOLUTION LTD

Company number 03579844 ·

Dissolved

68 filings

Date Filing
30 Oct 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
19 Oct 2018 APPLICATION FOR STRIKING-OFF View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES View document
4 Jun 2018 30/04/18 TOTAL EXEMPTION FULL View document
22 May 2018 PREVEXT FROM 31/03/2018 TO 30/04/2018 View document
22 May 2018 APPOINTMENT TERMINATED, DIRECTOR LEIGH OLIVER View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
13 Dec 2017 REGISTERED OFFICE CHANGED ON 13/12/2017 FROM · ALBAN HOUSE · 22A THE COMMONS · HATFIELD · HERTFORDSHIRE · AL10 0ND View document
13 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Jun 2016 Annual return made up to 11 June 2016 with full list of shareholders View document
27 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
25 Feb 2016 DIRECTOR APPOINTED MR LEIGH OLIVER View document
11 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Jun 2015 Annual return made up to 11 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 Jun 2014 Annual return made up to 11 June 2014 with full list of shareholders View document
9 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Jun 2013 Annual return made up to 7 June 2013 with full list of shareholders View document
24 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Jun 2012 Annual return made up to 7 June 2012 with full list of shareholders View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Jul 2011 Annual return made up to 7 June 2011 with full list of shareholders View document
22 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GWENDOLINE OLIVER / 07/06/2010 View document
29 Jun 2010 Annual return made up to 7 June 2010 with full list of shareholders View document
6 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Nov 2009 APPOINTMENT TERMINATED, SECRETARY IAN COX View document
27 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR IAN COX View document
10 Jun 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS View document
10 Jun 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN COX / 01/04/2008 View document
12 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
23 Jun 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS View document
7 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
11 Jun 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS View document
4 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
7 Jul 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS View document
5 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
15 Jun 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS View document
4 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
13 Jul 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS View document
17 May 2004 REGISTERED OFFICE CHANGED ON 17/05/04 FROM: G OFFICE CHANGED 17/05/04 CHARLTON HOUSE ST NICHOLAS STREET HEREFORD HEREFORDSHIRE HR4 0BG View document
3 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
20 Jul 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS View document
25 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
29 Jul 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS View document
21 Jun 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS View document
20 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
21 Nov 2000 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 View document
15 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
26 Jun 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS View document
9 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
15 Jul 1999 RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS View document
13 Apr 1999 DIRECTOR RESIGNED View document
22 Jul 1998 ALTER MEM AND ARTS 07/07/98 View document
15 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jun 1998 NEW DIRECTOR APPOINTED View document
19 Jun 1998 SECRETARY RESIGNED View document
19 Jun 1998 DIRECTOR RESIGNED View document
18 Jun 1998 REGISTERED OFFICE CHANGED ON 18/06/98 FROM: G OFFICE CHANGED 18/06/98 152 CITY ROAD LONDON EC1V 2NX View document
18 Jun 1998 NEW DIRECTOR APPOINTED View document
18 Jun 1998 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/05/99 View document
18 Jun 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jun 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document