ASTON MATERIAL SERVICES LIMITED

Company number 02174989

Date	Type	Description	View / Download
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jan 2011	AD01	Registered office address changed from Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3TL on 6 January 2011	(1 page)
30 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
02 Sep 2010	AD01	Registered office address changed from 9-10 Savile Row London W1S 3PE on 2 September 2010	(1 page)
16 Jul 2010	AD01	Registered office address changed from 11 Grosvenor Crescent Belgravia London SW1X 7EE on 16 July 2010	(1 page)
14 Jul 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
06 Jul 2010	AP01	Appointment of Wayne Richard Adrian Zakers as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Peter Emerson as a director	(1 page)
16 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders Statement of capital on 2010-02-16 GBP 3	(5 pages)
08 Feb 2010	TM01	Termination of appointment of Philippe Rose as a director	(1 page)
11 Aug 2009	288a	Director appointed wayne lawrence towell	(2 pages)
09 Jul 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
06 May 2009	363a	Return made up to 14/02/09; full list of members	(4 pages)
06 Feb 2009	287	Registered office changed on 06/02/2009 from 11 grosvenor crescent london SW1X 7EE	(1 page)
16 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(10 pages)
30 Oct 2008	363a	Return made up to 14/02/08; full list of members	(6 pages)
21 Oct 2008	288b	Appointment Terminated Director and Secretary roger barlow	(1 page)
21 Oct 2008	288a	Director appointed philippe rose	(3 pages)
07 Oct 2008	288c	Director's Change of Particulars / peter emerson / 30/07/2007 / HouseName/Number was: , now: vanburgh house; Street was: 15B hawthorn road, now: bridle path; Area was: gosforth, now: ; Post Town was: newcastle upon tyne, now: east boldon; Region was: tyne & wear, now: tyne and wear; Post Code was: NE3 4DE, now: NE36 0PA	(1 page)
06 Oct 2008	288a	Secretary appointed cr secretaries LIMITED	(2 pages)
09 Sep 2008	288a	Director appointed tony garner	(3 pages)
07 Mar 2008	MISC	ML28 to remove 2X88(2)'s-ct order rec'd	(1 page)
07 Mar 2008	OC	Removal of 2 forms 88(2)	(3 pages)
21 Sep 2007	288b	Director resigned	(1 page)