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ABSOLU NETWORK UK LIMITED

Company number 05769012

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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)
17 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2014 DS01 Application to strike the company off the register
01 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2014 TM02 Termination of appointment of Geraldine Lopez as a secretary on 1 January 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
Statement of capital on 2013-04-09
  • GBP 100
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jul 2012 AD01 Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 11 July 2012
24 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
24 Apr 2012 CH01 Director's details changed for Penide Philippe on 24 April 2012
08 Nov 2011 AD01 Registered office address changed from Rear of 2 Glenthorne Road London N11 3HT on 8 November 2011
02 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
19 May 2010 CERTNM Company name changed light net editions LIMITED\certificate issued on 19/05/10
  • RES15 ‐ Change company name resolution on 2010-05-04
19 May 2010 CONNOT Change of name notice
21 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 May 2009 363a Return made up to 04/04/09; full list of members
12 May 2009 288c Secretary's change of particulars / geraldine lopez / 20/01/2009
30 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
21 May 2008 AA Total exemption small company accounts made up to 31 December 2006