- Company Overview for ASMMCTWO LIMITED (04901885)
- Filing history for ASMMCTWO LIMITED (04901885)
- People for ASMMCTWO LIMITED (04901885)
- Charges for ASMMCTWO LIMITED (04901885)
- More for ASMMCTWO LIMITED (04901885)
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) |
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16 Nov 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Oct 2010 | AD01 | Registered office address changed from Profile West 950 Great West Road Brentford Middlesex TW8 9EE on 1 October 2010 | |
10 Sep 2010 | SOAS(A) | Voluntary strike-off action has been suspended | |
08 Sep 2010 | AUD | Auditor's resignation | |
11 Aug 2010 | RESOLUTIONS |
Resolutions
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03 Aug 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Jul 2010 | DS01 | Application to strike the company off the register | |
14 Jul 2010 | AP01 | Appointment of Simon Derek Burt as a director | |
01 Jul 2010 | AA01 | Current accounting period extended from 30 June 2010 to 31 December 2010 | |
28 Jun 2010 | AP01 | Appointment of Terence William Burt as a director | |
28 Jun 2010 | AP01 | Appointment of Nicholas Paul Grossman as a director | |
28 Jun 2010 | TM02 | Termination of appointment of Suzanne Chase as a secretary | |
28 Jun 2010 | TM01 | Termination of appointment of Suzanne Chase as a director | |
28 Jun 2010 | TM01 | Termination of appointment of Michael Phillips as a director | |
28 Jun 2010 | TM01 | Termination of appointment of Guy Millward as a director | |
28 Jun 2010 | AP03 | Appointment of Nicholas Paul Grossman as a secretary | |
10 May 2010 | CH03 | Secretary's details changed for Mrs Suzanne Gabrielle Chase on 27 April 2010 | |
10 May 2010 | CH01 | Director's details changed for Mrs Suzanne Gabrielle Chase on 27 April 2010 | |
25 Oct 2009 | AA | Full accounts made up to 30 June 2009 | |
09 Oct 2009 | AR01 | Annual return made up to 17 September 2009 with full list of shareholders | |
27 Aug 2009 | 288c | Director and Secretary's Change of Particulars / suzanne chase / 26/08/2009 / | |
27 Aug 2009 | 288c | Director and Secretary's Change of Particulars / suzanne chase / 26/08/2009 / HouseName/Number was: 68, now: 34; Street was: linden gardens, now: whellock road; Area was: chiswick, now: ; Post Code was: W4 2EW, now: W4 1DZ | |
02 Jul 2009 | 288a |
Director appointed mr guy leighton millward
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05 May 2009 | AA | Full accounts made up to 30 June 2008 | |
22 Apr 2009 | 288b | Appointment Terminated Director george stavrinidis |