AUSTIN SERVICES LIMITED

04242266
207 REGENT STREET 3RD FLOOR LONDON W1B 3HH

Documents

Documents
Date Category Description Pages
07 Sep 2021 gazette Gazette Dissolved Voluntary 1 Buy now
15 Jun 2021 gazette Gazette Notice Voluntary 1 Buy now
07 Jun 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Apr 2021 accounts Annual Accounts 3 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 3 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 officers Change of particulars for director (Mr Ignacio Zamacois Fernandes) 2 Buy now
01 Aug 2019 accounts Annual Accounts 2 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Mar 2018 accounts Annual Accounts 2 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2018 officers Termination of appointment of secretary (Corporate Affairs Handling Limited) 1 Buy now
14 Feb 2018 officers Termination of appointment of director (Rajinder Pal Singh Kapoor) 1 Buy now
14 Feb 2018 officers Termination of appointment of director (Corporate Affairs Handling Limited) 1 Buy now
30 Nov 2017 officers Appointment of director (Mr Ignacio Zamacois Fernandes) 2 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Mar 2017 accounts Annual Accounts 3 Buy now
21 Apr 2016 annual-return Annual Return 4 Buy now
21 Apr 2016 officers Appointment of corporate secretary (Corporate Affairs Handling Limited) 2 Buy now
21 Apr 2016 officers Appointment of corporate director (Corporate Affairs Handling Limited) 2 Buy now
03 Apr 2016 officers Termination of appointment of secretary (Temple Secretaries Limited) 1 Buy now
03 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2016 accounts Annual Accounts 3 Buy now
01 Jul 2015 annual-return Annual Return 3 Buy now
30 Mar 2015 accounts Annual Accounts 3 Buy now
29 Aug 2014 annual-return Annual Return 3 Buy now
30 Aug 2013 accounts Annual Accounts 3 Buy now
08 Jul 2013 annual-return Annual Return 4 Buy now
07 Jul 2013 officers Termination of appointment of director (Sarah Petre-Mears) 1 Buy now
08 Mar 2013 accounts Annual Accounts 3 Buy now
06 Jul 2012 annual-return Annual Return 4 Buy now
23 Mar 2012 accounts Annual Accounts 4 Buy now
26 Jan 2012 officers Appointment of director (Mr Rajinder Pal Singh Kapoor) 2 Buy now
07 Jul 2011 annual-return Annual Return 4 Buy now
06 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Mar 2011 accounts Annual Accounts 3 Buy now
06 Aug 2010 annual-return Annual Return 4 Buy now
06 Aug 2010 officers Change of particulars for corporate secretary (Temple Secretaries Limited) 2 Buy now
16 Mar 2010 accounts Annual Accounts 3 Buy now
26 Jul 2009 annual-return Return made up to 27/06/09; full list of members 3 Buy now
14 Apr 2009 accounts Annual Accounts 4 Buy now
19 Jan 2009 officers Appointment terminated secretary cornhill secretaries LIMITED 1 Buy now
15 Dec 2008 address Registered office changed on 15/12/2008 from 8 baden place crosby row london SE1 1YW 1 Buy now
15 Dec 2008 officers Secretary appointed temple secretaries LIMITED 1 Buy now
08 Aug 2008 annual-return Return made up to 27/06/08; full list of members 3 Buy now
08 Aug 2008 officers Director appointed mrs sarah louise petre-mears 1 Buy now
06 Aug 2008 officers Appointment terminated director crystal commerce sa 1 Buy now
22 Apr 2008 accounts Annual Accounts 4 Buy now
12 Jul 2007 annual-return Return made up to 27/06/07; full list of members 2 Buy now
12 Jul 2007 officers Secretary's particulars changed 1 Buy now
30 Apr 2007 accounts Annual Accounts 4 Buy now
21 Jul 2006 address Registered office changed on 21/07/06 from: burbage house 83-85 curtain road london EC2A 3BS 1 Buy now
17 Jul 2006 accounts Annual Accounts 4 Buy now
10 Jul 2006 annual-return Return made up to 27/06/06; full list of members 2 Buy now
25 Apr 2006 accounts Delivery ext'd 3 mth 30/06/05 1 Buy now
29 Jun 2005 annual-return Return made up to 27/06/05; full list of members 2 Buy now
05 Jan 2005 accounts Annual Accounts 4 Buy now
14 Sep 2004 annual-return Return made up to 27/06/04; full list of members 5 Buy now
22 Apr 2004 accounts Annual Accounts 4 Buy now
03 Sep 2003 officers Director resigned 1 Buy now
03 Sep 2003 officers New director appointed 3 Buy now
13 Aug 2003 annual-return Return made up to 27/06/03; full list of members 5 Buy now
15 May 2003 accounts Annual Accounts 3 Buy now
09 Sep 2002 address Registered office changed on 09/09/02 from: 3RD floor 19 phipp street london EC2A 4NZ 1 Buy now
31 Jul 2002 officers Director's particulars changed 1 Buy now
05 Jul 2002 annual-return Return made up to 27/06/02; full list of members 5 Buy now
08 Aug 2001 address Registered office changed on 08/08/01 from: 21 merlin close waltham abbey essex EN9 3NG 1 Buy now
19 Jul 2001 officers New director appointed 2 Buy now
09 Jul 2001 officers Secretary resigned 1 Buy now
09 Jul 2001 officers Director resigned 1 Buy now
09 Jul 2001 officers New secretary appointed 2 Buy now
27 Jun 2001 incorporation Incorporation Company 11 Buy now