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 |
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