| Name: |
ABSOLUTE MANAGEMENT SERVICES LIMITED
ABSOLUTE MANAGEMENT SERVICES LTD |
| Address: | 9 LANSDOWN PLACE, LEWES, EAST SUSSEX, BN7 2JT |
| Incorporation Date: | 1983-11-30 |
| date | name | form type |
| 2017-02-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-10-28 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-23 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-12-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-10-14 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-30 | 30/11/15 FULL LIST | AR01 |
| 2015-04-27 | APPOINTMENT TERMINATED, SECRETARY JEROME PHILLIPS | TM02 |
| 2014-04-28 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROMSTRICKLANDS WAREHOUSERAILWAY LANELEWESEAST SUSSEXBN7 2AQ | AD01 |
| 2014-04-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN BATES / 17/04/2014 | CH01 |
| 2014-05-02 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-01 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROMTHE OAST PILTDOWNUCKFIELDEAST SUSSEXTN22 3XNENGLAND | AD01 |
| 2014-12-02 | 30/11/14 FULL LIST | AR01 |
| 2013-05-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-09 | 30/11/13 FULL LIST | AR01 |
| 2012-12-06 | 30/11/12 FULL LIST | AR01 |
| 2012-05-25 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-18 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-05 | 30/11/11 FULL LIST | AR01 |
| 2010-12-07 | 30/11/10 FULL LIST | AR01 |
| 2010-01-16 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-05 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-03-06 | COMPANY NAME CHANGED AMBIANCE RECORDING AND PUBLISHING COMPANY LIMITEDCERTIFICATE ISSUED ON 10/03/09 | CERTNM |
| 2009-12-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN BATES / 13/12/2009 | CH01 |
| 2009-03-06 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | 363a |
| 2009-12-13 | 30/11/09 FULL LIST | AR01 |
| 2009-04-02 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2009-03-06 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | 363a |
| 2009-03-07 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-02-17 | FIRST GAZETTE | GAZ1 |
| 2009-03-06 | APPOINTMENT TERMINATED SECRETARY JOCELYN RUTH BATES | 288b |
| 2009-03-06 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-03-13 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2008-12-05 | SECRETARY APPOINTED JEROME CHARLES PHILLIPS | 288a |
| 2008-03-26 | 31/03/07 TOTAL EXEMPTION FULL | AA |
| 2007-02-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-11-10 | SECRETARY RESIGNED | 288b |
| 2006-02-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-12-20 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-13 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-03 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | 363s |
| 2004-02-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-12-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-02-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2003-02-07 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | 363s |
| 2003-03-20 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM:FLAT 1 STRICKLANDS WAREHOUSERAILWAY LANELEWESEAST SUSSEX BN7 1AQ | 287 |
| 2003-01-30 | NEW SECRETARY APPOINTED | 288a |
| 2002-02-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2001-01-15 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | 363s |
| 2001-01-28 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
| 2000-02-02 | FULL ACCOUNTS MADE UP TO 31/03/99 | AA |
| 2000-01-26 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | 363s |
| 1998-09-25 | FULL ACCOUNTS MADE UP TO 31/03/98 | AA |
| 1998-01-19 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | 363a |
| 1998-01-19 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM:56,DENE STREETDORKINGSURREYRH4 2DP | 287 |
| 1998-12-18 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | 363s |
| 1998-01-19 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 1997-08-15 | £ NC 100/50000030/06 | ORES04 |
| 1997-08-15 | NC INC ALREADY ADJUSTED30/06/97 | 123 |
| 1997-07-28 | FULL ACCOUNTS MADE UP TO 31/03/97 | AA |
| 1997-08-15 | AD 30/06/97---------£ SI 250000@1=250000£ IC 99/250099 | 88(2)R |
| 1997-08-15 | DIRECTOR RESIGNED | 288b |
Last update: 2020-10-06 14:35:33