ASTON PRIME DEVELOPMENTS NO.1 LIMITED

Company number 09060590

Date	Type	Description	View / Download
02 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 May 2016	AD01	Registered office address changed from 55 8th Floor 55 Bryanston Street London W1H 7AA to PO Box 15 Office 15 272 Kensington High Street London W8 6nd on 11 May 2016	(1 page)
04 May 2016	DS01	Application to strike the company off the register	(3 pages)
18 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
26 Aug 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1	(4 pages)
26 Aug 2015	TM02	Termination of appointment of Th Secretarials Ltd as a secretary on 20 August 2015	(1 page)
21 Aug 2015	AD01	Registered office address changed from 84 Kirkland Avenue Clayhall Ilford Essex IG5 0TN to 55 8th Floor 55 Bryanston Street London W1H 7AA on 21 August 2015	(1 page)
20 Aug 2015	TM02	Termination of appointment of Th Secretarials Ltd as a secretary on 20 August 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Alan Robert Burgess as a director on 1 June 2015	(1 page)
31 Mar 2015	CH01	Director's details changed for Mr John Alexander Allen on 1 March 2015	(2 pages)
26 Jan 2015	AP01	Appointment of Mr John Alexander Allen as a director on 26 January 2015	(2 pages)
01 Jul 2014	AA01	Current accounting period extended from 31 May 2015 to 30 June 2015	(1 page)
01 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1	(3 pages)
01 Jul 2014	AP04	Appointment of Th Secretarials Ltd as a secretary	(2 pages)
01 Jul 2014	AP01	Appointment of Mr Alan Robert Burgess as a director	(2 pages)
28 May 2014	TM01	Termination of appointment of Osker Heiman as a director	(1 page)
28 May 2014	NEWINC	Incorporation	(28 pages)