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ASYSCO LIMITED

Company number 06916585

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2013 DS01 Application to strike the company off the register
14 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
Statement of capital on 2013-06-05
  • GBP 1
24 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
30 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
28 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
16 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
16 Jun 2011 CH01 Director's details changed for Richard James Brookes on 31 May 2011
16 Jun 2011 CH01 Director's details changed for Mr Raymond Neil Phillpot on 31 May 2011
23 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Jul 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
08 Apr 2010 AD01 Registered office address changed from Asysco House Omega Way Egham Surrey TW20 8rd United Kingdom on 8 April 2010
19 Mar 2010 CERTNM Company name changed proav LIMITED\certificate issued on 19/03/10
  • RES15 ‐ Change company name resolution on 2010-03-11
19 Mar 2010 CONNOT Change of name notice
22 Oct 2009 AD01 Registered office address changed from Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 22 October 2009
20 Jul 2009 288a Director appointed richard james brookes
20 Jul 2009 288a Director appointed francesca hazell
18 Jun 2009 288b Appointment Terminated Director keith syson
18 Jun 2009 288b Appointment Terminated Director jonathan porteous
18 Jun 2009 287 Registered office changed on 18/06/2009 from the billings guildford surrey GU1 4YD
18 Jun 2009 225 Accounting reference date shortened from 31/05/2010 to 31/03/2010
17 Jun 2009 288a Director appointed raymond neil phillpot
27 May 2009 NEWINC Incorporation