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ABSOLUTE AUDIO SYSTEMS LIMITED

Company number 04467589

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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)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2013 DS01 Application to strike the company off the register
04 Jul 2013 TM01 Termination of appointment of Dharmendra Patel as a director on 1 July 2013
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
Statement of capital on 2012-07-09
  • GBP 2
27 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
13 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
10 Jan 2011 AD01 Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW on 10 January 2011
17 Nov 2010 AP01 Appointment of Dharmendra Patel as a director
10 Nov 2010 AP01 Appointment of Craig Hubbell as a director
26 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
05 Jul 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 March 2010
30 Jun 2010 TM01 Termination of appointment of Christopher Preston as a director
16 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Sep 2009 363a Return made up to 24/06/09; full list of members
25 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
25 Jul 2008 363a Return made up to 24/06/08; full list of members
12 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
05 Jul 2007 363a Return made up to 24/06/07; full list of members
26 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
29 Jun 2006 363a Return made up to 24/06/06; full list of members
19 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005