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ASIASPAN LIMITED

Company number 02545255

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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)
21 Jan 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Jan 2025	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jan 2025	TM02	Termination of appointment of Vp Secretarial Limited as a secretary on 20 October 2024	View PDF Termination of appointment of Vp Secretarial Limited as a secretary on 20 October 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2025	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Accounts for a small company made up to 30 December 2022	View PDF Accounts for a small company made up to 30 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Dec 2022	AA	Accounts for a small company made up to 30 December 2021	View PDF Accounts for a small company made up to 30 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Accounts for a small company made up to 30 December 2020	View PDF Accounts for a small company made up to 30 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
25 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Nov 2021	TM01	Termination of appointment of Michael Anthony Geelan as a director on 18 October 2021	View PDF Termination of appointment of Michael Anthony Geelan as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	TM01	Termination of appointment of Mark Richard Chaloner as a director on 18 October 2021	View PDF Termination of appointment of Mark Richard Chaloner as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	TM01	Termination of appointment of Vartan Azad Ajamian as a director on 18 October 2021	View PDF Termination of appointment of Vartan Azad Ajamian as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AD01	Registered office address changed from 160 Eastern Avenue Milton Abingdon OX14 4SB England to 4 Coleman Street 6th Floor London EC2R 5AR on 28 October 2021	View PDF Registered office address changed from 160 Eastern Avenue Milton Abingdon OX14 4SB England to 4 Coleman Street 6th Floor London EC2R 5AR on 28 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AP04	Appointment of Vp Secretarial Limited as a secretary on 18 October 2021	View PDF Appointment of Vp Secretarial Limited as a secretary on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AP01	Appointment of Mr Edward Curtis Matthews Iii as a director on 18 October 2021	View PDF Appointment of Mr Edward Curtis Matthews Iii as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2021	TM01	Termination of appointment of Kenneth Patrick Rhodes as a director on 8 June 2021	View PDF Termination of appointment of Kenneth Patrick Rhodes as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	TM01	Termination of appointment of David John Pickering as a director on 5 June 2021	View PDF Termination of appointment of David John Pickering as a director on 5 June 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
19 Nov 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ASIASPAN LIMITED

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