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ASG (UK) LIMITED

Company number 01433029

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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)
12 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
Statement of capital on 2010-07-02
  • GBP 200,000
02 Jul 2010 CH03 Secretary's details changed for Brian Alan Tant on 30 April 2010
29 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2010 SOAS(A) Voluntary strike-off action has been suspended
28 Oct 2009 SOAS(A) Voluntary strike-off action has been suspended
28 Jul 2009 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2009 652a Application for striking-off
21 May 2009 363a Return made up to 30/04/09; full list of members
08 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
25 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
25 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
25 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Oct 2008 AA Accounts made up to 31 December 2007
09 May 2008 363a Return made up to 30/04/08; full list of members
01 Nov 2007 AA Accounts made up to 31 December 2006
10 May 2007 363a Return made up to 30/04/07; full list of members
10 May 2007 288c Director's particulars changed
10 May 2007 288c Secretary's particulars changed
10 May 2007 353 Location of register of members
10 May 2007 287 Registered office changed on 10/05/07 from: century house 100 church street staines middlesex TW18 4DQ
10 May 2007 190 Location of debenture register