ASB SECRETARIAL SERVICES LIMITED

04697014
ORIGIN TWO 106 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BF

Documents

Documents
Date Category Description Pages
29 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
31 Mar 2020 gazette Gazette Notice Voluntary 1 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Jan 2020 accounts Annual Accounts 2 Buy now
02 Jan 2020 resolution Resolution 2 Buy now
04 Nov 2019 officers Change of particulars for director (Mr Daniel Simon Tozer) 2 Buy now
23 Sep 2019 officers Appointment of director (Mr Daniel Simon Tozer) 2 Buy now
23 Sep 2019 officers Termination of appointment of director (Claire Louise Williams) 1 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2019 officers Appointment of director (Mrs Claire Louise Williams) 2 Buy now
27 Mar 2019 officers Termination of appointment of director (Helen Margaret Alexandra Mead) 1 Buy now
06 Dec 2018 accounts Annual Accounts 2 Buy now
04 Dec 2018 resolution Resolution 2 Buy now
18 Jun 2018 officers Termination of appointment of director (Alina Teresa Janina Nosek) 1 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2017 accounts Annual Accounts 2 Buy now
14 Dec 2017 resolution Resolution 2 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2016 resolution Resolution 2 Buy now
29 Dec 2016 accounts Annual Accounts 2 Buy now
29 Nov 2016 officers Appointment of director (Mr Jonathan Robert Brooksby Cavell) 2 Buy now
29 Nov 2016 officers Termination of appointment of director (Russell Wallace Bell) 1 Buy now
07 Apr 2016 annual-return Annual Return 4 Buy now
14 Jan 2016 accounts Annual Accounts 2 Buy now
18 Mar 2015 annual-return Annual Return 4 Buy now
23 Dec 2014 accounts Annual Accounts 2 Buy now
27 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 May 2014 officers Termination of appointment of director (Margaret Craton) 1 Buy now
02 May 2014 officers Termination of appointment of secretary (Russell Bell) 1 Buy now
19 Mar 2014 annual-return Annual Return 5 Buy now
19 Mar 2014 officers Change of particulars for director (Helen Margaret Alexandra Mead) 2 Buy now
19 Mar 2014 officers Change of particulars for director (Russell Wallace Bell) 2 Buy now
19 Mar 2014 officers Change of particulars for secretary (Russell Wallace Bell) 1 Buy now
23 Dec 2013 accounts Annual Accounts 2 Buy now
02 Apr 2013 annual-return Annual Return 7 Buy now
05 Dec 2012 accounts Annual Accounts 2 Buy now
04 Apr 2012 annual-return Annual Return 7 Buy now
09 Jan 2012 accounts Annual Accounts 3 Buy now
03 May 2011 annual-return Annual Return 5 Buy now
27 Apr 2011 officers Appointment of director (Margeret Helen Craton) 3 Buy now
27 Apr 2011 officers Appointment of director (Miss Alina Teresa Janina Nosek) 3 Buy now
17 Feb 2011 officers Termination of appointment of director (Karen Lord) 1 Buy now
23 Dec 2010 accounts Annual Accounts 2 Buy now
27 Apr 2010 annual-return Annual Return 15 Buy now
27 Apr 2010 officers Change of particulars for director (Helen Mead) 3 Buy now
14 Jan 2010 accounts Annual Accounts 2 Buy now
08 Jun 2009 annual-return Return made up to 13/03/09; full list of members 6 Buy now
06 Jan 2009 accounts Annual Accounts 2 Buy now
11 Nov 2008 annual-return Return made up to 13/03/08; full list of members 8 Buy now
11 Nov 2008 officers Appointment terminated director matthew newman 1 Buy now
11 Nov 2008 accounts Annual Accounts 2 Buy now
16 May 2007 officers New director appointed 2 Buy now
19 Apr 2007 annual-return Return made up to 13/03/07; full list of members 8 Buy now
19 Apr 2007 officers Director resigned 1 Buy now
15 Mar 2007 accounts Annual Accounts 3 Buy now
14 Mar 2006 annual-return Return made up to 13/03/06; full list of members 8 Buy now
13 Mar 2006 accounts Annual Accounts 3 Buy now
27 Oct 2005 officers New director appointed 2 Buy now
27 Oct 2005 officers New director appointed 2 Buy now
09 Mar 2005 annual-return Return made up to 13/03/05; full list of members 7 Buy now
07 Jan 2005 accounts Annual Accounts 3 Buy now
06 Dec 2004 officers New secretary appointed 2 Buy now
06 Dec 2004 officers New director appointed 2 Buy now
06 Dec 2004 officers Secretary resigned 1 Buy now
07 Apr 2004 annual-return Return made up to 13/03/04; full list of members 6 Buy now
14 Apr 2003 change-of-name Certificate Change Of Name Company 2 Buy now
09 Apr 2003 address Registered office changed on 09/04/03 from: 6-8 underwood street london N1 7JQ 1 Buy now
09 Apr 2003 officers New secretary appointed 2 Buy now
09 Apr 2003 officers New director appointed 2 Buy now
09 Apr 2003 officers Director resigned 1 Buy now
09 Apr 2003 officers Secretary resigned 1 Buy now
13 Mar 2003 incorporation Incorporation Company 18 Buy now