- Company Overview for ASG EUROPEAN LTD (05314858)
- Filing history for ASG EUROPEAN LTD (05314858)
- People for ASG EUROPEAN LTD (05314858)
- More for ASG EUROPEAN LTD (05314858)
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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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
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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
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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
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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
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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 |