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A S MANAGEMENT (YORKSHIRE) LTD

Company number 04416332

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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)
19 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2017 DS01 Application to strike the company off the register
21 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
15 Mar 2017 TM01 Termination of appointment of Alison Child as a director on 30 April 2016
15 Mar 2017 TM01 Termination of appointment of Jacqueline Readman as a director on 30 April 2016
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,004
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,004
06 Oct 2014 CERTNM Company name changed go direct management LIMITED\certificate issued on 06/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-23
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,004
11 Oct 2013 MEM/ARTS Memorandum and Articles of Association
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Sep 2013 AP01 Appointment of Jacqueline Readman as a director
05 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share capital be sub divided into 25000 a ord shares , 25000 b ord shares, 15000 c ord shares, 15000 d ord shares, 5000 each of e,f,g, and h ord shares.issued shares remain as adopted. 29/08/2013
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 29 August 2013
  • GBP 1,004
01 Jul 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
23 Jan 2013 TM01 Termination of appointment of Richard Roberts as a director
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
02 May 2012 CH01 Director's details changed for Richard Stephen Windsor Roberts on 31 August 2010
11 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders