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ASSEMBLY & SERVICE PROVIDER LIMITED

Company number 08639648

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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)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2018 DS01 Application to strike the company off the register
06 Mar 2018 AP03 Appointment of Mr Stephen St Louis as a secretary on 1 March 2018
25 Feb 2018 AP01 Appointment of Mr Stephen Michael St Louis as a director on 22 February 2018
15 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
14 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
23 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2017 AD01 Registered office address changed from Suite 116 10 Streatham Parade Streatham High Road Streatham London SW16 1EQ to Suite 116 10 Streatleigh Parade Streatham High Road Streatham London SW16 1EQ on 20 September 2017
20 Sep 2017 AA Accounts for a dormant company made up to 31 August 2016
18 Sep 2017 AD01 Registered office address changed from 10 Connaught Heights 2 Agnes George Walk London E16 2FP to Suite 116 10 Streatham Parade Streatham High Road Streatham London SW16 1EQ on 18 September 2017
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/11/2016
21 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2016 CS01 Confirmation statement made on 6 August 2016 with updates
14 Dec 2016 AD01 Registered office address changed from 196 High Road Wood Green London N22 8HH to 10 Connaught Heights 2 Agnes George Walk London E16 2FP on 14 December 2016
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015
18 Apr 2016 AP01 Appointment of Dr. Eric Andreas Kramer as a director on 15 April 2016
18 Apr 2016 TM01 Termination of appointment of Ewald Fahlenkamp as a director on 15 April 2016
16 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000
06 May 2015 AA Accounts for a dormant company made up to 31 August 2014
17 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000