ABSOLETME LTD

Company number 09202519

Date	Type	Description	View / Download
03 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
05 Jun 2017	TM01	Termination of appointment of William Morton as a director on 5 June 2017	(1 page)
19 Apr 2017	SH01	Statement of capital following an allotment of shares on 18 April 2017 GBP 122.755	(3 pages)
10 Apr 2017	AD01	Registered office address changed from C/O Unlease 6 Elder Street Top Floor London E1 6BT England to 31 Cheriton Square Tooting London SW17 8AE on 10 April 2017	(1 page)
07 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(12 pages)
28 Nov 2016	AP01	Appointment of Mr William Morton as a director on 28 November 2016	(2 pages)
19 Sep 2016	TM01	Termination of appointment of William Morton as a director on 17 September 2016	(1 page)
19 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(7 pages)
25 Aug 2016	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
25 Aug 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 June 2016	(1 page)
18 May 2016	AD01	Registered office address changed from C/O Unlease 6 Elder Street 6 Elder Street Top Floor London E1 6BT England to C/O Unlease 6 Elder Street Top Floor London E1 6BT on 18 May 2016	(1 page)
18 May 2016	AD01	Registered office address changed from 31 Cheriton Square London SW17 8AE to C/O Unlease 6 Elder Street 6 Elder Street Top Floor London E1 6BT on 18 May 2016	(1 page)
21 Mar 2016	SH01	Statement of capital following an allotment of shares on 26 February 2016 GBP 122.7550	(4 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(18 pages)
06 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
06 Oct 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders	(3 pages)
06 Oct 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 March 2015	(1 page)
29 Sep 2015	SH02	Sub-division of shares on 6 September 2015	(5 pages)
29 Sep 2015	AP01	Appointment of William Morton as a director on 6 September 2015	(3 pages)
03 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)