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ASG EUROPEAN LTD

Company number 05314858

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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)
25 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
13 Aug 2018 PSC01 Notification of John Medcalff as a person with significant control on 1 August 2018
30 Apr 2018 AA Micro company accounts made up to 31 December 2017
13 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-12
12 Feb 2018 PSC07 Cessation of William Nigel Valentine Weller as a person with significant control on 12 February 2018
12 Feb 2018 TM01 Termination of appointment of William Nigel Valentine Weller as a director on 12 February 2018
12 Feb 2018 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Pmj House Highlands Road Shirley Solihull B90 4nd on 12 February 2018
12 Feb 2018 PSC07 Cessation of Stephen Vaughan Oakes as a person with significant control on 12 February 2018
12 Feb 2018 AP01 Appointment of Mr John Medcalff as a director on 12 February 2018
12 Feb 2018 TM02 Termination of appointment of International Registrars Limited as a secretary on 12 February 2018
12 Feb 2018 PSC07 Cessation of Leo Ernest Vaughan Knifton as a person with significant control on 12 February 2018
12 Feb 2018 TM01 Termination of appointment of Leo Ernest Vaughan Knifton as a director on 12 February 2018
02 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with updates
07 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 3
10 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 3
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 3
17 Dec 2013 CH04 Secretary's details changed for International Registrars Limited on 17 December 2013
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012