| Name: |
ABSOLUTE HEARING SERVICES LIMITED
ABSOLUTE HEARING SERVICES LTD |
| Address: | SUITE 3, BROWN EUROPE HOUSE GLEAMING WOOD DRIVE, LORDSWOOD, CHATHAM, KENT, ME5 8RZ |
| Incorporation Date: | 2003-11-03 |
| date | name | form type |
| 2018-01-30 | FIRST GAZETTE | GAZ1 |
| 2018-04-17 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-07-05 | PREVEXT FROM 30/11/2016 TO 28/02/2017 | AA01 |
| 2017-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | AA |
| 2016-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | AA |
| 2016-11-03 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | CS01 |
| 2015-11-13 | 03/11/15 FULL LIST | AR01 |
| 2015-08-27 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-07 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-20 | 03/11/14 NO CHANGES | AR01 |
| 2014-05-01 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROMSUITE 15 6/8 REVENGE ROADLORDSWOODCHATHAMKENTME5 8UD | AD01 |
| 2014-09-15 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROMSUITE 3, BROWN EUROPE HOUSE 33/34 GLEAMING WOOD DRIVELORDSWOODCHATHAMKENTME5 8RZENGLAND | AD01 |
| 2013-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GORDON WARD / 02/11/2013 | CH01 |
| 2013-08-20 | 30/11/12 TOTAL EXEMPTION FULL | AA |
| 2013-11-18 | APPOINTMENT TERMINATED, SECRETARY RHONA WARD | TM02 |
| 2013-11-18 | 03/11/13 FULL LIST | AR01 |
| 2012-08-16 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-19 | 03/11/12 FULL LIST | AR01 |
| 2011-11-29 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROMSUITE 15 6-8 REVENGE ROADLORDSWOODCHATHAMKENTME5 8LP | AD01 |
| 2011-01-17 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM22 NEW ROADCHATHAMKENTME4 4QR | AD01 |
| 2011-08-30 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-29 | 03/11/11 FULL LIST | AR01 |
| 2010-11-17 | 03/11/10 FULL LIST | AR01 |
| 2010-08-17 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GORDON WARD / 01/11/2009 | CH01 |
| 2009-09-08 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-26 | 03/11/09 FULL LIST | AR01 |
| 2008-11-17 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-19 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-05-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-12-11 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-07 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-11-03 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-01-06 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | 363s |
| 2005-05-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2003-11-10 | DIRECTOR RESIGNED | 288b |
| 2003-12-23 | NEW SECRETARY APPOINTED | 288a |
| 2003-11-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-23 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-23 | AD 26/11/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-11-10 | SECRETARY RESIGNED | 288b |
Last update: 2019-07-22 10:13:36