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ASSET SECURITY INTERNATIONAL LIMITED

Company number 06280718

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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 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2014 DS01 Application to strike the company off the register
11 Aug 2014 TM02 Termination of appointment of Kbh Accountants Ltd as a secretary on 1 May 2014
11 Aug 2014 TM01 Termination of appointment of Ashok Kumar Upadhyaya as a director on 1 May 2014
25 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
Statement of capital on 2013-06-20
  • GBP 1
22 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
01 Aug 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
27 Aug 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
15 Jun 2010 AR01 Annual return made up to 1 October 2009 with full list of shareholders
14 Jun 2010 CH04 Secretary's details changed for Kbh Accountants Ltd on 1 October 2009
15 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Jun 2009 363a Return made up to 15/06/09; full list of members
18 Dec 2008 288a Director appointed mr ian alexander bruce millar
21 Aug 2008 AA Accounts made up to 30 June 2008
21 Aug 2008 363a Return made up to 15/06/08; full list of members
06 May 2008 288b Appointment terminated secretary mark forman
06 May 2008 288b Appointment terminated director ian millar
28 Mar 2008 288a Secretary appointed kbh accountants LTD
28 Mar 2008 287 Registered office changed on 28/03/2008 from 14 water street pfk LLP oriel chambers liverpool merseyside L2 8TD
28 Mar 2008 288a Director appointed ashe upadhyaya