A.S.A.S. PLC

Company number 03848074

Date	Type	Description	View / Download
23 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jun 2010	4.68	Liquidators' statement of receipts and payments to 1 June 2010	(5 pages)
23 Jun 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
20 Apr 2010	4.68	Liquidators' statement of receipts and payments to 25 March 2010	(5 pages)
21 Oct 2009	4.68	Liquidators' statement of receipts and payments to 25 September 2009	(5 pages)
23 Apr 2009	4.68	Liquidators' statement of receipts and payments to 25 March 2009	(6 pages)
16 Apr 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-03-26	(1 page)
15 Apr 2008	4.20	Statement of affairs with form 4.19	(9 pages)
15 Apr 2008	600	Appointment of a voluntary liquidator	(1 page)
11 Apr 2008	287	Registered office changed on 11/04/2008 from rifsons house 63-64 charles lane staint johns wood london NW8 7SB	(1 page)
08 Feb 2008	363s	Return made up to 24/09/07; no change of members	(7 pages)
15 Aug 2007	288a	New secretary appointed	(2 pages)
15 Aug 2007	288b	Secretary resigned	(1 page)
02 May 2007	288b	Director resigned	(1 page)
19 Mar 2007	AA	Full accounts made up to 31 December 2005	(23 pages)
10 Jan 2007	363s	Return made up to 24/09/06; full list of members	(8 pages)
19 May 2006	363s	Return made up to 24/09/05; full list of members	(8 pages)
02 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
22 Feb 2006	288b	Director resigned	(1 page)
17 Jan 2006	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
21 Sep 2005	288b	Director resigned	(1 page)
08 Aug 2005	AA	Group of companies' accounts made up to 30 September 2004	(21 pages)
01 Mar 2005	123	Nc inc already adjusted 09/02/05	(1 page)
01 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

• 1
• 2
• 3

Next