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Dato Capital United Kingdom

Absorb Ltd

ABSORB LIMITED

Details

Company type Private Limited Company, Active
Company Number 16483126
Universal Entity Code7995-6890-0830-1797
Record last updated Friday, May 30, 2025 10:53:48 AM UTC
Official Address 2 Dilston Close Northolt England Ub56jb West End, Northolt West End
There are 4 companies registered at this street
Locality Northolt West Endlondon
Region EalingLondon, England
Postal Code UB56JB
Sector Advertising agencies

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 29, 2025 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Notices Dec 15, 2015 Final meetings Final meetings
Notices Mar 25, 2015 Appointment of liquidators Appointment of liquidators
Notices Mar 25, 2015 Notices to creditors Notices to creditors
Notices Mar 25, 2015 Resolutions for winding-up Resolutions for winding-up
Registry Aug 22, 2014 Annual return Annual return
Registry Jun 7, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Dec 5, 2013 Annual accounts Annual accounts
Registry Sep 17, 2013 Annual return Annual return
Financials Apr 18, 2013 Annual accounts Annual accounts
Registry Aug 24, 2012 Annual return Annual return
Financials May 30, 2012 Annual accounts Annual accounts
Registry Jan 19, 2012 Change of registered office address Change of registered office address
Registry Sep 9, 2011 Annual return Annual return
Registry Jun 27, 2011 Change of registered office address Change of registered office address
Financials May 27, 2011 Annual accounts Annual accounts
Registry Nov 29, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 27, 2010 Particulars of a mortgage or charge 6348... Particulars of a mortgage or charge 6348...
Registry Sep 20, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 20, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 20, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Sep 17, 2010 Annual return Annual return
Financials May 28, 2010 Annual accounts Annual accounts
Registry Aug 24, 2009 Annual return Annual return
Registry Aug 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 22, 2009 Annual accounts Annual accounts
Registry Nov 27, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 22, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 22, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 22, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 9, 2008 Annual return Annual return
Registry Feb 14, 2008 Memorandum of association Memorandum of association
Registry Feb 12, 2008 Change of name certificate Change of name certificate
Registry Jan 24, 2008 Register of members Register of members
Registry Jan 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 24, 2008 Notice of change of directors or secretaries or in their particulars 6348... Notice of change of directors or secretaries or in their particulars 6348...
Registry Jan 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 7, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 7, 2007 Appointment of a director Appointment of a director
Registry Aug 28, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 28, 2007 Resignation of a director Resignation of a director
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