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A.S.I.M.S. LIMITED

Company number 03717218

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2011 DS01 Application to strike the company off the register
21 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
Statement of capital on 2011-03-21
  • GBP 1,000
01 Jun 2010 AP01 Appointment of Mr Robert Mason as a director
01 Jun 2010 TM01 Termination of appointment of Zoe Templar as a director
19 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
10 Mar 2010 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Miss Zoe Templar on 1 October 2009
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Mar 2009 363a Return made up to 22/02/09; full list of members
04 Mar 2009 287 Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB
09 Dec 2008 288a Director appointed miss zoe templar
09 Dec 2008 288b Appointment Terminated Director beekman international llc
09 Dec 2008 288b Appointment Terminated Director abbeydean LIMITED
28 Aug 2008 288c Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB
16 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Mar 2008 363a Return made up to 22/02/08; full list of members
20 Mar 2008 190 Location of debenture register
20 Mar 2008 353 Location of register of members
18 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
08 Jun 2007 288c Director's particulars changed
19 Mar 2007 363s Return made up to 22/02/07; full list of members
25 Aug 2006 AA Total exemption full accounts made up to 31 December 2005