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ASMAT INVESTMENT LIMITED

Company number 05054754

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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)
03 Mar 2008 225 Prev sho from 28/02/2008 to 30/11/2007
22 Jan 2008 288a New secretary appointed
22 Jan 2008 288b Secretary resigned
03 Jan 2008 363a Return made up to 25/02/07; full list of members
29 Dec 2007 363a Return made up to 25/02/06; full list of members
29 Dec 2007 363a Return made up to 25/02/05; full list of members
29 Dec 2007 288c Director's particulars changed
29 Dec 2007 287 Registered office changed on 29/12/07 from: 483 green lanes london N13 4BS
29 Dec 2007 AA Accounts made up to 28 February 2006
29 Dec 2007 AA Accounts made up to 28 February 2007
29 Dec 2007 AA Accounts made up to 28 February 2005
21 Dec 2007 AC92 Restoration by order of the court
22 Nov 2005 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Aug 2005 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2004 88(2)R Ad 09/03/04--------- eur si 10238796@1=10238796 eur ic 10001/10248797
08 May 2004 88(2)R Ad 27/04/04--------- eur si 10000@1=10000 eur ic 1/10001
28 Apr 2004 123 Nc inc already adjusted 22/04/04
28 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2004 288a New director appointed
11 Mar 2004 123 Nc inc already adjusted 05/03/04
11 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital