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ASSOCIATES GROUP LTD

Company number 05613470

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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)
04 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2013 DS01 Application to strike the company off the register
04 Dec 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
Statement of capital on 2012-12-04
  • GBP 1,000
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Jan 2012 TM01 Termination of appointment of Stephen Jacobs as a director on 23 January 2012
24 Jan 2012 AR01 Annual return made up to 4 November 2011 with full list of shareholders
07 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 Feb 2011 AA Total exemption small company accounts made up to 31 January 2011
29 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
29 Nov 2010 CH01 Director's details changed for Stephen Jacobs on 3 November 2010
28 Oct 2010 AD01 Registered office address changed from 111 Ridgeview Road Whetstone London N20 Ohg on 28 October 2010
24 May 2010 AP01 Appointment of Stephen Jacobs as a director
10 Mar 2010 AA Total exemption full accounts made up to 31 January 2010
12 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Mrs Pauleen Cracknell on 3 November 2009
12 Nov 2009 CH01 Director's details changed for Mrs Pauleen Cracknell on 1 November 2009
29 Jul 2009 CERTNM Company name changed recruitment of london LTD\certificate issued on 31/07/09
28 Mar 2009 AA Total exemption small company accounts made up to 31 January 2009
19 Nov 2008 287 Registered office changed on 19/11/2008 from 7B high street barnet herts EN5 5UE
11 Nov 2008 363a Return made up to 04/11/08; full list of members
26 Aug 2008 288b Appointment Terminate, Director And Secretary Socrates Socratous Logged Form
22 Aug 2008 288b Appointment Terminated Director anthy socratous
31 Mar 2008 88(2) Ad 11/03/08 gbp si 100@1=100 gbp ic 1000/1100