- Company Overview for ASSET SERVICES LONDON LIMITED (06404434)
- Filing history for ASSET SERVICES LONDON LIMITED (06404434)
- People for ASSET SERVICES LONDON LIMITED (06404434)
- Charges for ASSET SERVICES LONDON LIMITED (06404434)
- Insolvency for ASSET SERVICES LONDON LIMITED (06404434)
- More for ASSET SERVICES LONDON LIMITED (06404434)
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) |
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28 May 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Feb 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
08 Feb 2011 | 4.68 | Liquidators' statement of receipts and payments to 5 January 2011 | |
10 Aug 2010 | 4.68 | Liquidators' statement of receipts and payments to 5 July 2010 | |
10 Jul 2009 | 287 | Registered office changed on 10/07/2009 from kean house 6 kean street london london WC2B 4AS | |
10 Jul 2009 | 4.70 | Declaration of solvency | |
10 Jul 2009 | LIQ MISC RES | Resolution insolvency:ordinary resolution "books,records.etc." | |
10 Jul 2009 | LIQ MISC RES | Resolution insolvency:special resolution "in specie" | |
10 Jul 2009 | RESOLUTIONS |
Resolutions
|
|
10 Jul 2009 | 600 | Appointment of a voluntary liquidator | |
09 Jul 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
29 Jun 2009 | 288b | Appointment Terminated Secretary carole read | |
27 Oct 2008 | 363a | Return made up to 19/10/08; full list of members | |
27 Oct 2008 | 288a | Director appointed mr brian john hunter | |
27 Oct 2008 | 288b | Appointment Terminated Director friedrich weinhold | |
27 Oct 2008 | 288b | Appointment Terminated Director carey perry jr | |
27 Oct 2008 | 288b | Appointment Terminated Director robert stewart | |
15 Aug 2008 | 287 | Registered office changed on 15/08/2008 from 22 bedford row london WC1R 4JS | |
06 Feb 2008 | 288a | New secretary appointed | |
06 Feb 2008 | 88(2)R | Ad 29/01/08--------- £ si 200000@1=200000 £ ic 750000/950000 | |
06 Feb 2008 | 288b | Secretary resigned | |
06 Feb 2008 | 287 | Registered office changed on 06/02/08 from: 20-22 bedford row london WC1R 4JS | |
11 Dec 2007 | 395 | Particulars of mortgage/charge | |
06 Dec 2007 | 288a | New director appointed | |
06 Dec 2007 | 288a | New director appointed |