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A.S. CONSULTING (LONDON) LTD

Company number 09166656

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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)
17 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
12 Jan 2017 AD01 Registered office address changed from PO Box 528 28 Old Brompton Road London SW7 3SS United Kingdom to PO Box 582 28 Old Brompton Road London SW7 3SS on 12 January 2017
12 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
13 Dec 2016 AD01 Registered office address changed from 54 Poland Street London W1F 7NJ to PO Box 528 28 Old Brompton Road London SW7 3SS on 13 December 2016
26 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
25 Nov 2016 TM01 Termination of appointment of Marco Maria Marazzini as a director on 23 November 2016
25 Nov 2016 CS01 Confirmation statement made on 4 August 2016 with updates
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
13 Aug 2016 AP01 Appointment of Dr Marco Maria Marazzini as a director on 10 August 2016
13 Aug 2016 AA Accounts for a dormant company made up to 31 August 2015
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
04 Aug 2015 AP01 Appointment of Mr Alessandro Santi as a director on 4 August 2015
04 Aug 2015 TM01 Termination of appointment of Enrico De Santis as a director on 4 August 2015
29 Aug 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
29 Aug 2014 AP01 Appointment of Mr Enrico De Santis as a director on 28 August 2014
29 Aug 2014 TM01 Termination of appointment of Chitangud Ramchurn as a director on 28 August 2014
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 29 August 2014
  • GBP 100
07 Aug 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted