ASDL.1 LIMITED

Company number 05707948

Date	Type	Description	View / Download
21 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Mar 2016	AP01	Appointment of Mr Richard Armand De Blaby as a director on 10 March 2016	(2 pages)
15 Mar 2016	TM01	Termination of appointment of Jeffrey William Adams as a director on 10 March 2016	(1 page)
15 Mar 2016	AD01	Registered office address changed from One Southampton Street London WC2R 0LR to Henry Wood House 2 Riding House Street London W1W 7FA on 15 March 2016	(1 page)
15 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1	(6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
18 May 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1	(6 pages)
16 Feb 2015	TM01	Termination of appointment of Nicholas Stonley as a director on 2 February 2015	(1 page)
16 Feb 2015	AP01	Appointment of Mr Kevin Barry Duggan as a director on 2 February 2015	(2 pages)
13 Feb 2015	AD01	Registered office address changed from United House Goldsel Road Swanley BR8 8EX to One Southampton Street London WC2R 0LR on 13 February 2015	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
25 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1	(6 pages)
20 Aug 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
26 Jul 2013	AA	Full accounts made up to 31 December 2012	(6 pages)
09 Jul 2013	CH01	Director's details changed for Jeffrey William Adams on 31 May 2013	(2 pages)
09 Jul 2013	CH01	Director's details changed for Mr Nicholas Stonley on 1 July 2013	(2 pages)
18 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(6 pages)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	(6 pages)
08 Mar 2012	CH01	Director's details changed for Mr Nicholas Stonley on 8 March 2012	(2 pages)
08 Mar 2012	CH01	Director's details changed for Jeffrey William Adams on 8 March 2012	(2 pages)
14 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(6 pages)
05 Jan 2012	TM02	Termination of appointment of Elaine Driver as a secretary	(1 page)
01 Aug 2011	AA	Full accounts made up to 31 December 2010	(7 pages)
14 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(7 pages)