ASB SECRETARIAL SERVICES LIMITED

Company number 04697014

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	(3 pages)
18 Mar 2020	DS01	Application to strike the company off the register	(3 pages)
09 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages)
02 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Approived and any of the directors of the company be authorised to execute the accounts an any other documentation 20/12/2019	(2 pages)
04 Nov 2019	CH01	Director's details changed for Mr Daniel Simon Tozer on 4 November 2019	(2 pages)
23 Sep 2019	AP01	Appointment of Mr Daniel Simon Tozer as a director on 16 September 2019	(2 pages)
23 Sep 2019	TM01	Termination of appointment of Claire Louise Williams as a director on 16 September 2019	(1 page)
27 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	(3 pages)
27 Mar 2019	AP01	Appointment of Mrs Claire Louise Williams as a director on 20 November 2018	(2 pages)
27 Mar 2019	TM01	Termination of appointment of Helen Margaret Alexandra Mead as a director on 27 March 2019	(1 page)
06 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages)
04 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Accounts be approved and execute the accounts/ appointment of director 09/11/2018	(2 pages)
18 Jun 2018	TM01	Termination of appointment of Alina Teresa Janina Nosek as a director on 30 April 2018	(1 page)
19 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	(3 pages)
15 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages)
14 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Sections 177 of the companies act 2006 07/12/2017	(2 pages)
20 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
30 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ 13/12/2016	(2 pages)
29 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages)
29 Nov 2016	AP01	Appointment of Mr Jonathan Robert Brooksby Cavell as a director on 1 May 2016	(2 pages)
29 Nov 2016	TM01	Termination of appointment of Russell Wallace Bell as a director on 30 April 2016	(1 page)
07 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1	(4 pages)
14 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)

• 1
• 2
• 3

Next