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The Open Database Of The Corporate World

ABSOLUTE AUTHENTIC 2000 LIMITED

Company Number
06731101
Status
Dissolved
Incorporation Date
23 October 2008 (over 9 years ago)
Dissolution Date
9 June 2015
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Malvern House
    New Road
  • Solihull
  • B91 3DL
  • West Midlands
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2014-03-31
Annual Return Last Made Up Date
2013-10-23
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Mar 2016 (UK Crown Copyright)

Filings alpha

Filing Date Title Description
2015-06-09 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2015-02-24 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2014-05-06 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2013-10-23 Annual Return Annual return made up to 2013-10-23 with full list of shareholders details
2013-10-16 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2012-11-07 Annual Return Annual return made up to 2012-10-23 with full list of shareholders details
2012-05-10 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2011-11-24 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-11-07 Annual Return Annual return made up to 2011-10-23 with full list of shareholders details
2010-11-10 Annual Return Annual return made up to 2010-10-23 with full list of shareholders details
2010-08-16 Change of registered office address Registered office address changed from 13 Portland Road Birmingham Northants B16 9HN on 2010-08-16 details
2010-07-23 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-03-18 Termination of appointment of director Termination of appointment of Roger Murray as a director details
2010-02-19 Termination of appointment of secretary Termination of appointment of Sonja Bowler as a secretary details
2009-11-16 Change of director's details Director's details changed for Mr Roger David Murray on 2009-10-22 details
2009-11-16 Annual Return Annual return made up to 2009-10-23 with full list of shareholders details
2009-07-16 Change of Accounting Reference Date Accounting reference date extended from 31/10/2009 to 31/03/2010 details
2009-06-08 Return of allotment of shares Ad 12/05/09\gbp si 19800@0.01=198\gbp ic 2/200\ details
2009-06-03 Notice of increase in nominal capital Nc inc already adjusted 12/05/09 details
2009-06-03 Filing dated 3 June 2009 Resolutions details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 25 2016

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