ABSOLUTE CONTROL LIMITED

Company number 05235655

Date	Type	Description	View / Download
28 Feb 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Oct 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Oct 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Nov 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(6 pages)
09 Sep 2009	288c	Director's Change of Particulars / simon cunningham / 09/09/2009 / Nationality was: other, now: british; HouseName/Number was: , now: 78; Street was: 120 coatsworth road, now: lisle grove; Area was: , now: howden; Post Town was: gateshead, now: wallsend; Post Code was: NE8 4LL, now: NE28 0LS; Country was: , now: united kingdom	(1 page)
28 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)
06 May 2009	88(2)	Ad 23/03/09 gbp si 1@1=1 gbp ic 4/5	(3 pages)
27 Nov 2008	363a	Return made up to 20/09/08; full list of members	(4 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Sep 2008	288a	Director appointed simon cunningham	(1 page)
22 Sep 2008	288a	Director appointed lee john hayward	(1 page)
25 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(4 pages)
22 Jan 2008	363a	Return made up to 20/09/07; full list of members	(3 pages)
22 Jan 2008	288c	Secretary's particulars changed	(1 page)
05 Oct 2007	AA	Total exemption small company accounts made up to 30 September 2006	(4 pages)
06 Jun 2007	288c	Director's particulars changed	(1 page)
06 Jun 2007	288c	Secretary's particulars changed	(1 page)
07 Mar 2007	288b	Director resigned	(1 page)
11 Oct 2006	288a	New secretary appointed	(1 page)
11 Oct 2006	288b	Secretary resigned	(1 page)
04 Oct 2006	363a	Return made up to 20/09/06; full list of members	(3 pages)
25 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	(4 pages)
04 Oct 2005	363a	Return made up to 20/09/05; full list of members