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ASIA DIESEL LTD

Company number 07020278

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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)
27 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2018 AA Total exemption full accounts made up to 29 September 2017
13 Oct 2017 PSC01 Notification of Cesar Aldo Gutierrez Hernandez as a person with significant control on 6 April 2016
03 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2017 CS01 Confirmation statement made on 21 June 2017 with updates
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2017 AA Total exemption full accounts made up to 29 September 2016
28 Jun 2016 AA Total exemption small company accounts made up to 29 September 2015
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
28 Jul 2015 AA Total exemption small company accounts made up to 29 September 2014
02 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
02 Jul 2015 AP01 Appointment of Mr Alfred Victor Brewster as a director on 1 July 2015
02 Jul 2015 TM01 Termination of appointment of Roy Dennis Tolfts as a director on 1 July 2015
02 Jul 2015 TM01 Termination of appointment of Roy Dennis Tolfts as a director on 1 July 2015
29 Jun 2015 AD01 Registered office address changed from 55 Princes Gate London SW7 2PG to Suite 1, 5 Percy Street London W1T 1DG on 29 June 2015
24 Mar 2015 TM01 Termination of appointment of Andrew Moray Stuart as a director on 1 November 2014
24 Mar 2015 AP01 Appointment of Mr Roy Dennis Tolfts as a director on 1 November 2014
24 Mar 2015 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
01 Nov 2014 AA Total exemption small company accounts made up to 29 September 2013
30 Jun 2014 AA01 Previous accounting period shortened from 30 September 2013 to 29 September 2013
10 Jan 2014 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Nov 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011