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ASE GLOBAL TRANSFERS LTD

Company number 06577885

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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)
21 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2013 TM01 Termination of appointment of Aziz Shamsiev as a director on 17 April 2013
17 Apr 2013 AP01 Appointment of Mr Aziz Shamsiev as a director on 1 April 2013
20 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
20 Nov 2012 AD01 Registered office address changed from 51 West Ham Lane London E15 4PH United Kingdom on 20 November 2012
08 Oct 2012 AP01 Appointment of Oleg Sokolenko as a director on 2 July 2012
05 Oct 2012 TM01 Termination of appointment of Aziz Shamsiev as a director on 2 July 2012
23 Aug 2012 TM02 Termination of appointment of Natalia Sokolenko as a secretary on 22 August 2012
23 Aug 2012 TM01 Termination of appointment of Oleg Sokolenko as a director on 2 July 2012
23 Aug 2012 AD01 Registered office address changed from Davina House 137-149 Goswell Road London EC1V 7ET United Kingdom on 23 August 2012
14 Aug 2012 DS02 Withdraw the company strike off application
14 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2012 AP01 Appointment of Aziz Shamsiev as a director on 2 July 2012
02 Aug 2012 DS01 Application to strike the company off the register
26 Jul 2012 AD01 Registered office address changed from 51 West Ham Lane London E15 4PH United Kingdom on 26 July 2012
26 Jul 2012 AP01 Appointment of Oleg Sokolenko as a director on 2 July 2012
25 Jul 2012 TM01 Termination of appointment of Aziz Shamsiev as a director on 2 July 2012
11 Jul 2012 TM02 Termination of appointment of Svitlana Grushko as a secretary on 2 July 2012
11 Jul 2012 AP03 Appointment of Mrs Natalia Sokolenko as a secretary on 2 July 2012
07 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
Statement of capital on 2012-05-07
  • GBP 5,000