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ASSET SERVICES LONDON LIMITED

Company number 06404434

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2009-07-06
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