AIS SECRETARIAL SERVICES LIMITED

Company number 06628315

Date	Type	Description	View / Download
14 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jun 2021	DS01	Application to strike the company off the register	(1 page)
17 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	(2 pages) Download iXBRL
05 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	(4 pages)
18 Oct 2019	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages) Download iXBRL
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
12 Sep 2018	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages) Download iXBRL
25 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
31 Jul 2017	PSC01	Notification of Anwer Piracha as a person with significant control on 6 April 2016	(4 pages)
11 Jul 2017	PSC01	Notification of Anwer Sarwar Piracha as a person with significant control on 6 April 2016	(2 pages)
10 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	(3 pages)
02 Sep 2016	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
11 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100	(6 pages)
20 Nov 2015	AP01	Appointment of Mr Anwer Sarwar Piracha as a director on 20 November 2015	(2 pages)
20 Nov 2015	TM01	Termination of appointment of Sabeen Piracha as a director on 20 November 2015	(1 page)
07 Sep 2015	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
24 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100	(3 pages)
06 Aug 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100	(3 pages)
05 Aug 2014	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
17 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
25 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(3 pages)
27 Jun 2013	CERTNM	Company name changed asp secretarial services LIMITED\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-05-10 NM01 ‐ Change of name by resolution	(3 pages)
10 May 2013	AD01	Registered office address changed from 166 a Tower Bridge Road London SE1 3LZ United Kingdom on 10 May 2013	(1 page)

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