AS RESTRUCTURING LIMITED

Company number 06482542

Date	Type	Description	View / Download
24 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
24 Aug 2012	4.70	Declaration of solvency	(3 pages)
20 Aug 2012	AD01	Registered office address changed from Holly Lane Atherstone Warwickshire CV9 2SQ on 20 August 2012	(2 pages)
20 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
20 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-09	(3 pages)
14 Jun 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-14	(3 pages)
14 May 2012	AUD	Auditor's resignation	(1 page)
25 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders Statement of capital on 2012-01-25 GBP 1	(6 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
25 Jan 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(6 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
05 Jul 2010	CH01	Director's details changed for Roman Heini on 2 July 2010	(2 pages)
03 Mar 2010	AP01	Appointment of Matthew Campbell Barnes as a director	(2 pages)
02 Mar 2010	AP01	Appointment of Roman Heini as a director	(2 pages)
02 Mar 2010	TM01	Termination of appointment of Norbert Podschlapp as a director	(1 page)
25 Jan 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(6 pages)
02 Dec 2009	AP01	Appointment of Norbert Podschlapp as a director	(2 pages)
02 Dec 2009	TM01	Termination of appointment of Armin Burger as a director	(1 page)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
15 Oct 2009	CH01	Director's details changed for Mandy Louise Stretton on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Armin Burger on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Anthony Gregory Baines on 1 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Mr Karl Peter Jansen on 1 October 2009	(1 page)