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ASE PROFESSIONAL SERVICES LIMITED

Company number 12467957

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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)
27 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 May 2022	AD01	Registered office address changed from Shakespeare Martineau (Ref: Rw/1264910) No 1 Colmore Square Birmingham West Midlands B4 6AA England to 20-22 Wenlock Road London N1 7GU on 18 May 2022	View PDF Registered office address changed from Shakespeare Martineau (Ref: Rw/1264910) No 1 Colmore Square Birmingham West Midlands B4 6AA England to 20-22 Wenlock Road London N1 7GU on 18 May 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2022	TM01	Termination of appointment of Robert Anthony Jones as a director on 3 March 2022	View PDF Termination of appointment of Robert Anthony Jones as a director on 3 March 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	TM01	Termination of appointment of Michael David Fazal as a director on 3 March 2022	View PDF Termination of appointment of Michael David Fazal as a director on 3 March 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	PSC05	Change of details for Ase Group Limited as a person with significant control on 3 March 2022	View PDF Change of details for Ase Group Limited as a person with significant control on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	PSC07	Cessation of Michael David Fazal as a person with significant control on 3 March 2022	View PDF Cessation of Michael David Fazal as a person with significant control on 3 March 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	PSC07	Cessation of Robert Anthony Jones as a person with significant control on 3 March 2022	View PDF Cessation of Robert Anthony Jones as a person with significant control on 3 March 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	AP01	Appointment of Jeffrey Stanislas Swann Messud as a director on 3 March 2022	View PDF Appointment of Jeffrey Stanislas Swann Messud as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
19 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
19 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 May 2021	AD01	Registered office address changed from Rowan Court Concord Business Park Manchester M22 0RR United Kingdom to Shakespeare Martineau (Ref: Rw/1264910) No 1 Colmore Square Birmingham West Midlands B4 6AA on 10 May 2021	View PDF Registered office address changed from Rowan Court Concord Business Park Manchester M22 0RR United Kingdom to Shakespeare Martineau (Ref: Rw/1264910) No 1 Colmore Square Birmingham West Midlands B4 6AA on 10 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	PSC01	Notification of Michael David Fazal as a person with significant control on 30 April 2021	View PDF Notification of Michael David Fazal as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	PSC01	Notification of Robert Anthony Jones as a person with significant control on 30 April 2021	View PDF Notification of Robert Anthony Jones as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	PSC05	Change of details for Ase Group Limited as a person with significant control on 30 April 2021	View PDF Change of details for Ase Group Limited as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	PSC07	Cessation of Michael Andrew Jones as a person with significant control on 30 April 2021	View PDF Cessation of Michael Andrew Jones as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	TM01	Termination of appointment of Michael Andrew Jones as a director on 30 April 2021	View PDF Termination of appointment of Michael Andrew Jones as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	AP01	Appointment of Mr Michael David Fazal as a director on 30 April 2021	View PDF Appointment of Mr Michael David Fazal as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)

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