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ASIAN SOLUTION MANAGEMENT LIMITED

Company number 10065266

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2020 DS01 Application to strike the company off the register
08 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
21 Oct 2019 TM01 Termination of appointment of Jianye Su as a director on 12 September 2019
15 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
25 Feb 2019 TM01 Termination of appointment of Yijie Zhou as a director on 21 February 2019
06 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
28 Mar 2018 AA Micro company accounts made up to 31 August 2017
26 Jan 2018 AP01 Appointment of Mr Jianye Su as a director on 23 January 2018
03 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
09 Oct 2017 AA Accounts for a dormant company made up to 28 August 2016
09 Oct 2017 AA01 Current accounting period shortened from 31 March 2017 to 28 August 2016
02 May 2017 CH01 Director's details changed for Mr Keith Francis Mcdonnell on 2 May 2017
02 Mar 2017 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 27 February 2017
28 Dec 2016 AD01 Registered office address changed from Room 504 43 Temple Row Birmingham B2 5LS England to Room 2.01 Eleven Brindley Place Brunswick Square Birmingham B1 2LP on 28 December 2016
24 Nov 2016 AP01 Appointment of Mr Yijie Zhou as a director on 21 November 2016
25 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
07 Sep 2016 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Room 504 43 Temple Row Birmingham B2 5LS on 7 September 2016
07 Sep 2016 TM01 Termination of appointment of Ma Ying as a director on 30 August 2016
07 Sep 2016 AP01 Appointment of Mr Keith Francis Mcdonnell as a director on 30 August 2016
16 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-16
  • GBP 1