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ASSISTANTLABS.COM LTD.

Company number 04541607

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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 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2017 DS01 Application to strike the company off the register
24 Aug 2017 TM01 Termination of appointment of Philippe Nadouce as a director on 1 April 2017
21 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
09 Aug 2016 CH04 Secretary's details changed for Abacus Company Secretary Ltd on 1 October 2015
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 4
22 Sep 2015 CH01 Director's details changed for Philippe Nadouce on 20 September 2015
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 4
29 Sep 2014 CH01 Director's details changed for Philippe Nadouce on 14 January 2014
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 4
04 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
15 May 2013 CERTNM Company name changed frenchassistant.com LTD\certificate issued on 15/05/13
  • RES15 ‐ Change company name resolution on 2013-05-09
  • NM01 ‐ Change of name by resolution
25 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Philippe Nadouce on 20 September 2010
24 Sep 2010 CH04 Secretary's details changed for Abacus Company Secretary Ltd on 20 September 2010
25 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Sep 2009 363a Return made up to 20/09/09; full list of members