ABSOLUTE SPACE LIMITED


Registered number: 03695340
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Name: ABSOLUTE SPACE LIMITED
ABSOLUTE SPACE LTD
Address: 37 TREVOR SQUARE, LONDON, SW7 1DY
Incorporation Date: 1999-01-14

Company status: Dissolved


Company Documents

date name form type
2020-01-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-01-02 APPLICATION FOR STRIKING-OFF DS01
2020-03-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-04-09 FIRST GAZETTE GAZ1
2019-05-21 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES CS01
2019-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2019-05-01 DISS40 (DISS40(SOAD)) DISS40
2018-01-13 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES CS01
2018-10-26 PREVEXT FROM 31/01/2018 TO 31/07/2018 AA01
2017-10-31 31/01/17 TOTAL EXEMPTION FULL AA
2017-01-16 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES CS01
2016-10-31 31/01/16 TOTAL EXEMPTION SMALL AA
2016-01-21 14/01/16 FULL LIST AR01
2015-01-19 14/01/15 FULL LIST AR01
2015-01-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS HOLLY LOUISE PRICE / 24/10/2014 CH01
2015-01-19 SECRETARY'S CHANGE OF PARTICULARS / MRS HOLLY LOUISE PRICE / 24/10/2014 CH03
2015-10-31 31/01/15 TOTAL EXEMPTION SMALL AA
2014-10-31 31/01/14 TOTAL EXEMPTION SMALL AA
2014-02-05 14/01/14 FULL LIST AR01
2013-10-30 31/01/13 TOTAL EXEMPTION SMALL AA
2013-02-04 14/01/13 FULL LIST AR01
2012-01-30 14/01/12 FULL LIST AR01
2012-10-28 31/01/12 TOTAL EXEMPTION SMALL AA
2011-01-28 14/01/11 FULL LIST AR01
2011-10-25 31/01/11 TOTAL EXEMPTION SMALL AA
2010-03-02 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN PALMER / 14/01/2010 CH01
2010-01-28 14/01/09 FULL LIST AR01
2010-10-22 31/01/10 TOTAL EXEMPTION FULL AA
2010-03-02 14/01/10 FULL LIST AR01
2010-03-02 DIRECTOR'S CHANGE OF PARTICULARS / MRS HOLLY LOUISE PRICE / 14/01/2010 CH01
2009-10-18 31/01/09 TOTAL EXEMPTION FULL AA
2009-01-27 31/01/08 TOTAL EXEMPTION FULL AA
2008-01-18 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS 363a
2007-11-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2007-02-21 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS 363s
2006-10-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2006-02-28 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS 363s
2005-02-17 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS 363s
2005-10-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2004-01-21 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS 363s
2004-11-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 AA
2004-02-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 AA
2003-01-20 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS 363s
2002-12-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 AA
2002-03-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 AA
2002-01-29 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS 363s
2002-03-11 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2001-07-27 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-07-17 REGISTERED OFFICE CHANGED ON 17/07/01 FROM:190 STRANDLONDONWC2R 1JN 287
2001-07-23 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2001-05-16 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS 363s
2001-04-05 FULL ACCOUNTS MADE UP TO 31/01/00 AA
2000-01-25 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS 363s
1999-03-03 NEW DIRECTOR APPOINTED 288a
1999-03-03 NEW DIRECTOR APPOINTED 288a
1999-03-03 NEW SECRETARY APPOINTED 288a
1999-03-03 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1999-03-03 AD 24/02/99---------£ SI 9@1=9£ IC 1/10 88(2)R
1999-03-03 SECRETARY RESIGNED 288b
1999-03-03 DIRECTOR RESIGNED 288b

Last update: 2020-07-08 20:40:52