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ABSOLUTE PAYMENT SERVICES LIMITED

Company number 05148137

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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)
29 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2011 DS01 Application to strike the company off the register
25 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
Statement of capital on 2010-07-02
  • GBP 100
04 May 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Jul 2009 363a Return made up to 08/06/09; full list of members
02 Jul 2009 190 Location of debenture register
02 Jul 2009 353 Location of register of members
02 Jul 2009 287 Registered office changed on 02/07/2009 from hopton corner house, hopton lane alfrick worcester WR6 5HP
17 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Jul 2008 363a Return made up to 08/06/08; full list of members
07 Jul 2008 353 Location of register of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
30 Jul 2007 363a Return made up to 08/06/07; full list of members
30 Jul 2007 288a New director appointed
30 Jul 2007 288b Director resigned
30 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
04 Jul 2006 363a Return made up to 08/06/06; full list of members
14 Mar 2006 288b Director resigned
14 Mar 2006 288a New director appointed
08 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
23 Jun 2005 363s Return made up to 08/06/05; full list of members
13 Sep 2004 288a New director appointed
10 Aug 2004 288b Director resigned