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SUB ASSEMBLY SERVICES LIMITED

Company number 06576129

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2017 DS01 Application to strike the company off the register
04 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
09 Dec 2016 MR01 Registration of charge 065761290001, created on 6 December 2016
22 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
19 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
29 Jan 2016 AA01 Current accounting period extended from 30 April 2016 to 30 June 2016
28 Aug 2015 AP01 Appointment of Mr Lee Christopher Pope as a director on 3 August 2015
28 Aug 2015 AP01 Appointment of Mr Anthony John Mount as a director on 3 August 2015
28 Aug 2015 AP01 Appointment of Mr William Kenneth Green as a director on 3 August 2015
28 Aug 2015 AP01 Appointment of Mr Phillip Mark Simmonds as a director on 3 August 2015
28 Aug 2015 TM02 Termination of appointment of Maggie Todd as a secretary on 3 August 2015
28 Aug 2015 TM01 Termination of appointment of Chris Powell as a director on 3 August 2015
28 Aug 2015 TM01 Termination of appointment of Maggie Todd as a director on 3 August 2015
28 Aug 2015 AD01 Registered office address changed from Unit a Brookside Business Centre Northway Lane Tewkesbury Gloucestershire GL20 8JG to Newton Court Rankine Road Basingstoke Hampshire RG24 8GF on 28 August 2015
21 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
20 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
30 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
12 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
12 May 2014 CH01 Director's details changed for Chris Powell on 13 December 2013
17 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
20 Jun 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
23 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders