| Name: |
ABSOLUTE PROOF LIMITED
ABSOLUTE PROOF LTD |
| Address: | THE TOWN HALL OLD BRISTOL ROAD, NAILSWORTH, STROUD, GLOS., GL6 0JF |
| Incorporation Date: | 2000-09-04 |
| date | name | form type |
| 2016-02-24 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 | AAMD |
| 2016-07-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-04-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-04-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-09-23 | 04/09/15 FULL LIST | AR01 |
| 2015-06-29 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-15 | 04/09/14 FULL LIST | AR01 |
| 2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-09 | 04/09/13 FULL LIST | AR01 |
| 2013-06-26 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-20 | 04/09/12 FULL LIST | AR01 |
| 2012-06-27 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-05 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROMSPECTRUM HOUSEBROMELLS ROADLONDONSW4 0BN | AD01 |
| 2011-06-15 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-09 | 04/09/11 FULL LIST | AR01 |
| 2010-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / SERENA UNDERWOOD / 03/09/2010 | CH01 |
| 2010-07-01 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL CAMPBELL UNDERWOOD / 04/09/2010 | CH01 |
| 2010-11-03 | 04/09/10 FULL LIST | AR01 |
| 2009-10-16 | 04/09/09 FULL LIST | AR01 |
| 2009-07-29 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-09 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-28 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-08-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-09-24 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-27 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-12-07 | SECRETARY RESIGNED | 288b |
| 2005-12-07 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-12-07 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM:SPECTRUM HOUSEBROMELLSROADLONDON SW4 0BN | 287 |
| 2005-05-17 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | 363s |
| 2005-05-17 | NEW SECRETARY APPOINTED | 288a |
| 2005-12-07 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-12-07 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2004-03-18 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM:45 PONT STREETLONDONSW1X 0BX | 287 |
| 2004-07-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2003-08-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2003-09-24 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-12 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | 363s |
| 2002-07-05 | S366A DISP HOLDING AGM 27/06/02 | ELRES |
| 2002-07-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2001-08-07 | NEW SECRETARY APPOINTED | 288a |
| 2001-08-20 | AD 07/08/01---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2001-07-27 | COMPANY NAME CHANGEDMIDHISH LIMITEDCERTIFICATE ISSUED ON 27/07/01 | CERTNM |
| 2001-09-25 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS | 363s |
| 2001-08-07 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2001-08-07 | NEW DIRECTOR APPOINTED | 288a |
| 2001-08-07 | NEW DIRECTOR APPOINTED | 288a |
| 2001-08-07 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM:CRWYS HOUSE33 CRWYS ROADCARDIFFSOUTH GLAMORGAN CF24 4YF | 287 |
| 2001-08-07 | DIRECTOR RESIGNED | 288b |
| 2000-09-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-12-13 04:39:55