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A S 1 BUSINESS SERVICES LIMITED

Company number 06797223

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2014 DS01 Application to strike the company off the register
03 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
31 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
Statement of capital on 2013-01-31
  • GBP .999999
30 May 2012 AA Total exemption small company accounts made up to 31 January 2012
18 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Mar 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Mrs Dora Ellen Smith on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Anthony Robert Smith on 18 February 2010
18 Feb 2010 CH03 Secretary's details changed for Dora Ellen Smith on 18 February 2010
17 Feb 2009 88(2) Ad 26/01/09\gbp si 99@1=99\gbp ic 1/100\
17 Feb 2009 288a Director and secretary appointed dora ellen smith
17 Feb 2009 288a Director appointed anthony robert smith
30 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2009 287 Registered office changed on 22/01/2009 from the studio st nicholas close elstree herts. WD6 3EW
22 Jan 2009 288b Appointment terminated director graham cowan
22 Jan 2009 288b Appointment terminated secretary qa registrars LIMITED
21 Jan 2009 NEWINC Incorporation