ABSOLVE (UK) LIMITED
Company number 03057105 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 23 Feb 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 16 Feb 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 16 Jan 2010 | DIRECTOR APPOINTED MARTIN DOUGLAS HOWARTH | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREA BATES | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR VAUGHAN BATES | View document |
| 13 Aug 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA BATES / 25/02/2008 | View document |
| 7 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN BATES / 25/02/2008 | View document |
| 12 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 6 Jun 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 3 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | View document |
| 8 Jul 2005 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 29 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 14 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 18 Sep 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 1 Jul 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | View document |
| 20 Aug 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON BL1 4QR | View document |
| 20 Aug 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 2 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 28 Jun 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | View document |
| 8 Dec 1999 | DIRECTOR RESIGNED | View document |
| 8 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 1999 | SECRETARY RESIGNED | View document |
| 1 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 2 Jul 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 9 Jul 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1997 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 | View document |
| 18 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 | View document |
| 18 Mar 1997 | EXEMPTION FROM APPOINTING AUDITORS 04/12/96 | View document |
| 28 Oct 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS | View document |
| 17 Aug 1995 | COMPANY NAME CHANGED CURRENTPACE LIMITED CERTIFICATE ISSUED ON 18/08/95 | View document |
| 10 Aug 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 10 Aug 1995 | 288 | View document |
| 10 Aug 1995 | REGISTERED OFFICE CHANGED ON 10/08/95 FROM: 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 16 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 May 1995 | Incorporation | View document |