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ASGAARD GSG LTD.

Company number 05927930

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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)
05 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2018 TM01 Termination of appointment of Katharina Ilse Rist as a director on 11 October 2017
14 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Oct 2017 CS01 Confirmation statement made on 7 September 2017 with updates
11 Oct 2017 AP01 Appointment of Dr Katharina Ilse Rist as a director on 1 October 2017
30 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2016 TM01 Termination of appointment of Katharina Ilse Rist as a director on 1 October 2016
30 Sep 2016 AP01 Appointment of Ms Katharina Ilse Rist as a director on 1 September 2016
23 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
05 Jul 2016 TM01 Termination of appointment of Dirk Osada as a director on 30 June 2016
14 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
08 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Feb 2015 AD01 Registered office address changed from 9 Brightfield Road London SE12 8QE to 38 Hardwicke Road Hastings East Sussex TN34 3PF on 13 February 2015
07 Oct 2014 CH01 Director's details changed for Dirk Osada on 10 September 2014
06 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
06 Oct 2014 CERTNM Company name changed abag real estate management 2 LIMITED\certificate issued on 06/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-06
02 Oct 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-10
02 Oct 2014 CONNOT Change of name notice
11 Sep 2014 AP01 Appointment of Dirk Osada as a director on 10 September 2014