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ABSOLUT SPIRITS AB

Company number FC029793

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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)
30 Jun 2016 OSDS01 Closure of UK establishment(s) BR014776 and overseas company FC029793 on 30 June 2016
14 Aug 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR014776 Person Authorised to Accept terminated 31/05/2014 darryn nicholas hakof
14 Aug 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR014776 Person Authorised to Represent terminated 31/05/2014 darryn nicholas hakof
14 Aug 2014 OSAP07 Appointment of Rolf Cassergen as a person authorised to accept service for UK establishment BR014776 on 1 June 2014.
14 Aug 2014 OSAP05 Appointment of Rolf Cassergen as a person authorised to represent UK establishment BR014776 on 1 June 2014.
05 Mar 2013 OSCH01 Details changed for a UK establishment - BR014776 Address Change Avanta hammersmith 1 lyric square, london, W6 0NB,22 October 2012
23 Nov 2011 OSAP07 Appointment of Darryn Nicholas Hakof as a person authorised to accept service for UK establishment BR014776 on 1 October 2011.
23 Nov 2011 OSAP05 Appointment of Darryn Nicholas Hakof as a person authorised to represent UK establishment BR014776 on 1 October 2011.
23 Nov 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR014776 Person Authorised to Represent terminated 01/10/2011 jonas fredrik tahlin
23 Nov 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR014776 Person Authorised to Accept terminated 01/10/2011 jonas fredrik tahlin
22 Oct 2010 OSNM01 Change of registered name of an overseas company on 19 October 2010 from Absolut spirits uk ab
13 Oct 2010 OSNM01 Change of registered name of an overseas company on 5 October 2010 from Advina ab
02 Sep 2010 OS-PAR Appointment at registration for BR014776 - person authorised to represent, Tahlin Jonas Fredrik Avanta Hammersmith 1 Lyric Square London W6 0NB
02 Sep 2010 OS-PAR Appointment at registration for BR014776 - person authorised to accept service, Tahlin Jonas Fredrik Avanta Hammersmith 1 Lyric Square London W6 0NB
02 Sep 2010 OSIN01 Registration of a UK establishment of an overseas company