ABSOLUTECHIC LIMITED


Registered number: 05818449
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Name: ABSOLUTECHIC LIMITED
ABSOLUTECHIC LTD
Address: 18 CRENDON STREET, SUITE 1B C/O R&M ACCOUNTANCY, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP13 6LS
Incorporation Date: 2006-05-16

Company status: Dissolved


Company Documents

date name form type
2021-05-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 AA
2021-06-08 APPLICATION FOR STRIKING-OFF DS01
2021-09-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-06-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-02-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AA
2020-05-18 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES CS01
2019-02-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2019-05-22 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES CS01
2018-02-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2018-05-18 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES CS01
2017-05-18 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES CS01
2017-02-23 31/05/16 TOTAL EXEMPTION SMALL AA
2017-06-29 REGISTERED OFFICE CHANGED ON 29/06/2017 FROMBUCKINGHAM HOUSE SUITES E&F 2ND FLOORDESBOROUGH ROADHIGH WYCOMBEBUCKINGHAMSHIREHP11 2PR AD01
2017-07-03 REGISTERED OFFICE CHANGED ON 03/07/2017 FROM18 SUITE 1B C/O R&M ACCOUNTANCYCRENDON STREETHIGH WYCOMBEBUCKINGHAMSHIREHP13 6LSENGLAND AD01
2016-02-29 31/05/15 TOTAL EXEMPTION SMALL AA
2016-06-20 16/05/16 FULL LIST AR01
2015-07-31 16/05/15 FULL LIST AR01
2015-02-27 31/05/14 TOTAL EXEMPTION SMALL AA
2014-07-17 16/05/14 FULL LIST AR01
2014-02-27 31/05/13 TOTAL EXEMPTION SMALL AA
2013-02-28 31/05/12 TOTAL EXEMPTION SMALL AA
2013-07-23 16/05/13 FULL LIST AR01
2012-02-29 31/05/11 TOTAL EXEMPTION SMALL AA
2012-10-31 DISS40 (DISS40(SOAD)) DISS40
2012-10-30 16/05/12 FULL LIST AR01
2012-09-11 FIRST GAZETTE GAZ1
2011-07-19 16/05/11 FULL LIST AR01
2011-02-28 31/05/10 TOTAL EXEMPTION SMALL AA
2010-07-29 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN WILSON / 14/05/2010 CH01
2010-07-29 16/05/10 FULL LIST AR01
2010-02-27 31/05/09 TOTAL EXEMPTION SMALL AA
2009-02-05 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WILSON / 20/07/2007 288c
2009-07-08 REGISTERED OFFICE CHANGED ON 08/07/2009 FROMC/O R & M ACCOUNTANCY89 EASTON STREETHIGH WYCOMBEBUCKINGHAMSHIREHP11 1LT 287
2009-04-17 31/05/08 TOTAL EXEMPTION SMALL AA
2009-07-08 LOCATION OF DEBENTURE REGISTER 190
2009-07-08 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS 363a
2009-02-05 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS 363a
2009-07-08 LOCATION OF REGISTER OF MEMBERS 353
2009-02-05 SECRETARY'S CHANGE OF PARTICULARS / TREVOR WILSON / 20/07/2007 288c
2008-03-29 31/05/07 TOTAL EXEMPTION FULL AA
2007-06-19 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS 363s
2006-05-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-05-23 NEW SECRETARY APPOINTED 288a
2006-05-23 DIRECTOR RESIGNED 288b
2006-05-23 SECRETARY RESIGNED 288b
2006-05-23 NEW DIRECTOR APPOINTED 288a

Last update: 2021-11-08 09:44:53