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ASIAN ENTERPRISES NW LTD

Company number 05641613

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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)
09 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
20 May 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
09 May 2013 CERTNM Company name changed asia europe group LIMITED\certificate issued on 09/05/13
  • RES15 ‐ Change company name resolution on 2013-03-31
  • NM01 ‐ Change of name by resolution
12 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
Statement of capital on 2013-01-09
  • GBP 100
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
24 Nov 2011 TM01 Termination of appointment of Majid Lavji as a director
24 Nov 2011 AP01 Appointment of Mr. Gerard Michael Mcnutt as a director
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Apr 2011 AA Accounts for a dormant company made up to 31 December 2009
22 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Mr Majid Lavji on 1 November 2009
26 Mar 2010 CH04 Secretary's details changed for Richard L Ferguson Company Services Ltd on 1 December 2009
29 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Apr 2009 287 Registered office changed on 03/04/2009 from, 11 grosvenor street, chester, CH1 2DD, united kingdom
17 Feb 2009 363a Return made up to 01/12/08; full list of members
02 Dec 2008 287 Registered office changed on 02/12/2008 from, regus house herons way, chester business park, chester, CH4 9QR
02 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
29 May 2008 363s Return made up to 01/12/07; full list of members
  • 363(287) ‐ Registered office changed on 29/05/08
14 Mar 2008 288c Secretary's change of particulars / richard l ferguson company services LTD / 13/03/2008