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ASSOCIATE SECRETARIES LIMITED

Company number 05290086

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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)
15 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2015 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
06 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
29 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
04 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
19 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
01 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
22 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
25 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
14 Feb 2011 AD01 Registered office address changed from 42-46 High Street Esher Surrey KT10 9QY United Kingdom on 14 February 2011
18 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
02 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
18 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
18 Nov 2009 CH03 Secretary's details changed for Associate Directors Limited on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Igor Krota on 18 November 2009
04 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
01 May 2009 288a Director appointed mr igor krota
30 Apr 2009 288a Secretary appointed associate directors LIMITED
30 Apr 2009 287 Registered office changed on 30/04/2009 from 10 cromwell place south kensington london SW7 2JN
30 Apr 2009 288b Appointment terminated director associate directors LIMITED
30 Apr 2009 288b Appointment terminated secretary igor krota
20 Mar 2009 363a Return made up to 18/11/08; full list of members
20 Jun 2008 AA Accounts for a dormant company made up to 30 November 2007
18 Jun 2008 363a Return made up to 18/11/07; full list of members