- Company Overview for ASSEMBLY & SERVICE PROVIDER LIMITED (08639648)
- Filing history for ASSEMBLY & SERVICE PROVIDER LIMITED (08639648)
- People for ASSEMBLY & SERVICE PROVIDER LIMITED (08639648)
- More for ASSEMBLY & SERVICE PROVIDER LIMITED (08639648)
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
|
|
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
|
|
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
|