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ABSOLUTE AUDIO BOOKS LIMITED

Company number 04918155

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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)
05 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2015 TM01 Termination of appointment of Robert Ian Coleman as a director on 1 January 2015
08 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 900
31 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 900
01 Oct 2013 TM02 Termination of appointment of 296 (Lg) Nominees Limited as a secretary
04 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Mar 2012 AD01 Registered office address changed from Roman House 296 Golders Green Road London NW11 9PT on 28 March 2012
03 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Robert Ian Coleman on 30 September 2010
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
11 Nov 2009 CH04 Secretary's details changed for 296 (Lg) Nominees Limited on 11 November 2009
23 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
02 Oct 2008 363a Return made up to 01/10/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
02 Oct 2007 363a Return made up to 01/10/07; full list of members
04 Oct 2006 363a Return made up to 01/10/06; full list of members
25 Sep 2006 AA Total exemption full accounts made up to 31 December 2005