THE ASSET FACTOR BUSINESS SERVICES LIMITED

05725760
11-15 FARM STREET LONDON W1J 5RS W1J 5RS

Documents

Documents
Date Category Description Pages
02 Jul 2013 gazette Gazette Dissolved Voluntary 1 Buy now
19 Mar 2013 gazette Gazette Notice Voluntary 1 Buy now
06 Mar 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Jan 2013 accounts Annual Accounts 17 Buy now
08 Oct 2012 officers Appointment of director (Mr Michael Eric Slade) 2 Buy now
08 Oct 2012 officers Appointment of director (Mr Timothy John Murphy) 2 Buy now
08 Oct 2012 officers Termination of appointment of director (David Keith Perry) 1 Buy now
08 Oct 2012 officers Termination of appointment of director (Matthew Guy Punshon) 1 Buy now
08 Oct 2012 officers Termination of appointment of director (Oliver John Jones) 1 Buy now
15 May 2012 annual-return Annual Return 6 Buy now
15 May 2012 officers Termination of appointment of director (Thomas Warren O'leary) 1 Buy now
14 May 2012 officers Termination of appointment of director (Thomas Warren O'leary) 1 Buy now
03 Feb 2012 officers Change of particulars for director (Thomas Warren O'leary) 2 Buy now
30 Dec 2011 accounts Annual Accounts 15 Buy now
16 May 2011 annual-return Annual Return 6 Buy now
01 Feb 2011 accounts Annual Accounts 15 Buy now
01 Apr 2010 annual-return Annual Return 7 Buy now
01 Apr 2010 officers Change of particulars for director (Thomas Warren O'leary) 2 Buy now
01 Apr 2010 officers Change of particulars for director (Mr Oliver John Jones) 2 Buy now
01 Apr 2010 officers Change of particulars for director (Matthew Punshon) 2 Buy now
01 Apr 2010 officers Change of particulars for director (David Keith Perry) 2 Buy now
01 Apr 2010 officers Change of particulars for corporate secretary (Helical Registrars Limited) 2 Buy now
11 Jan 2010 accounts Annual Accounts 16 Buy now
19 Oct 2009 annual-return Annual Return 7 Buy now
13 Oct 2009 officers Termination of appointment of director (Mark Walls) 1 Buy now
18 May 2009 officers Director's Change of Particulars / thomas o'leary / 18/05/2009 / HouseName/Number was: 45, now: 14; Street was: ashleigh road, now: west place; Area was: , now: wimbledon; Post Code was: SW14 8PY, now: SW19 4UH 1 Buy now
18 May 2009 annual-return Return made up to 01/03/09; full list of members 5 Buy now
20 Apr 2009 resolution Resolution 2 Buy now
20 Apr 2009 capital Ad 23/12/08 gbp si 40@1=40 gbp ic 160/200 2 Buy now
20 Apr 2009 capital Ad 23/12/08 gbp si 50@1=50 gbp ic 110/160 2 Buy now
20 Apr 2009 capital Ad 23/12/08 gbp si 10@1=10 gbp ic 100/110 2 Buy now
20 Apr 2009 capital Gbp nc 150/200 23/12/08 1 Buy now
20 Apr 2009 capital Gbp nc 100/150 23/12/08 1 Buy now
02 Mar 2009 accounts Annual Accounts 15 Buy now
04 Jun 2008 annual-return Return made up to 01/03/08; full list of members 5 Buy now
03 Jun 2008 officers Director's Change of Particulars / thomas o'leary / 27/05/2008 / HouseName/Number was: , now: 45; Street was: 13 lyric road, now: ashleigh road; Area was: barnes, now: ; Post Code was: SW13 9QA, now: SW14 8PY; Country was: , now: united kingdom 1 Buy now
03 Jun 2008 officers Director's Change of Particulars / david perry / 01/03/2008 / HouseName/Number was: , now: 10; Street was: 21 saint leonards road, now: saint leonards road 1 Buy now
30 May 2008 capital Capitals not rolled up 2 Buy now
30 May 2008 capital Capitals not rolled up 2 Buy now
30 May 2008 resolution Resolution 16 Buy now
02 May 2008 address Registered office changed on 02/05/2008 from summit house 12 red lion square london WC1R 4QD 1 Buy now
02 May 2008 officers Appointment Terminated Secretary westlex registrars LIMITED 1 Buy now
14 Mar 2008 accounts Annual Accounts 13 Buy now
23 Jan 2008 accounts Accounting reference date shortened from 31/12/07 to 31/03/07 1 Buy now
03 Jan 2008 accounts Annual Accounts 2 Buy now
16 Jul 2007 officers New secretary appointed 2 Buy now
16 Jul 2007 officers Director resigned 1 Buy now
12 Jun 2007 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
12 Jun 2007 officers New director appointed 4 Buy now
12 Jun 2007 officers New director appointed 2 Buy now
12 Jun 2007 officers New director appointed 2 Buy now
29 Apr 2007 officers New director appointed 2 Buy now
29 Apr 2007 officers New director appointed 2 Buy now
10 Apr 2007 annual-return Return made up to 01/03/07; full list of members 5 Buy now
12 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
01 Mar 2006 incorporation Incorporation Company 17 Buy now