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ASGAARD GSG LTD.

Company number 05927930

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Company Results (links open in a new window)
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)
10 Sep 2014	TM01	Termination of appointment of Ulrich Hillebrand as a director on 10 September 2014	View PDF Termination of appointment of Ulrich Hillebrand as a director on 10 September 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 100	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	View PDF Annual return made up to 7 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	TM02	Termination of appointment of Katharina Rist as a secretary	View PDF Termination of appointment of Katharina Rist as a secretary - link opens in a new window - 1 page (1 page)
08 Dec 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	View PDF Annual return made up to 7 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Dec 2010	CH01	Director's details changed for Dr Ulrich Hillebrand on 4 September 2010	View PDF Director's details changed for Dr Ulrich Hillebrand on 4 September 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AR01	Annual return made up to 7 September 2009 with full list of shareholders	View PDF Annual return made up to 7 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Jan 2009	288b	Appointment terminated secretary go ahead service LTD	View PDF Appointment terminated secretary go ahead service LTD - link opens in a new window - 1 page (1 page)
06 Oct 2008	288a	Secretary appointed dr katharina rist	View PDF Secretary appointed dr katharina rist - link opens in a new window - 2 pages (2 pages)
22 Sep 2008	363a	Return made up to 07/09/08; full list of members	View PDF Return made up to 07/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Sep 2008	287	Registered office changed on 18/09/2008 from 69 great hampton street birmingham B18 6EW	View PDF Registered office changed on 18/09/2008 from 69 great hampton street birmingham B18 6EW - link opens in a new window - 1 page (1 page)
08 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
04 Oct 2007	363a	Return made up to 07/09/07; full list of members	View PDF Return made up to 07/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Sep 2006	225	Accounting reference date extended from 30/09/07 to 31/12/07	View PDF Accounting reference date extended from 30/09/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
07 Sep 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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