ABSOLUTE SOLUTION LTD
Company Documents
| Date | Description |
|---|---|
| 30/10/1830 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/10/1819 October 2018 | APPLICATION FOR STRIKING-OFF |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 04/06/184 June 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | PREVEXT FROM 31/03/2018 TO 30/04/2018 |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LEIGH OLIVER |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM ALBAN HOUSE 22A THE COMMONS HATFIELD HERTFORDSHIRE AL10 0ND |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/06/1614 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 27/04/1627 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MR LEIGH OLIVER |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/06/1517 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/06/1412 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/06/1311 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/06/1212 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/07/112 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GWENDOLINE OLIVER / 07/06/2010 |
| 29/06/1029 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 06/12/096 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, SECRETARY IAN COX |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN COX |
| 10/06/0910 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN COX / 01/04/2008 |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 17/05/0417 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 |
| 03/10/033 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/07/0320 July 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 21/11/0021 November 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 15/09/0015 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | ALTER MEM AND ARTS 07/07/98 |
| 15/07/9815 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | SECRETARY RESIGNED |
| 19/06/9819 June 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: G OFFICE CHANGED 18/06/98 152 CITY ROAD LONDON EC1V 2NX |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/05/99 |
| 18/06/9818 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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