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ABSOLUTE MANAGEMENT SERVICES LIMITED

Company number 01773978

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2016 DS01 Application to strike the company off the register
28 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Nov 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 250,099
14 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 TM02 Termination of appointment of Jerome Charles Phillips as a secretary on 27 April 2015
02 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 250,099
02 May 2014 AA Total exemption small company accounts made up to 31 March 2014
01 May 2014 AD01 Registered office address changed from the Oast Piltdown Uckfield East Sussex TN22 3XN England on 1 May 2014
28 Apr 2014 CH01 Director's details changed for Mr Barry John Bates on 17 April 2014
28 Apr 2014 AD01 Registered office address changed from Stricklands Warehouse Railway Lane Lewes East Sussex BN7 2AQ on 28 April 2014
09 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 250,099
17 May 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
13 Dec 2009 CH01 Director's details changed for Mr Barry John Bates on 13 December 2009
02 Apr 2009 AA Total exemption full accounts made up to 31 March 2008
13 Mar 2009 MEM/ARTS Memorandum and Articles of Association