ADVANCED SAFETY APPLICATIONS & PROCEDURES LIMITED

Company Documents

DateDescription
14/10/1414 October 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/07/141 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/06/1420 June 2014 APPLICATION FOR STRIKING-OFF

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06/05/146 May 2014 FIRST GAZETTE

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05/12/135 December 2013 APPOINTMENT TERMINATED, DIRECTOR BEHROOZ MOBASHERI

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14/11/1314 November 2013 DIRECTOR APPOINTED MRS MINA SIAMI

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10/10/1310 October 2013 APPOINTMENT TERMINATED, DIRECTOR ALI ABDOLLAHIAN

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02/05/132 May 2013 APPOINTMENT TERMINATED, DIRECTOR ARDESHIR HADJI HESHMATI

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02/05/132 May 2013 Annual return made up to 23 April 2013 with full list of shareholders

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 April 2012

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15/05/1215 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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10/01/1210 January 2012 REGISTERED OFFICE CHANGED ON 10/01/2012 FROM
97 JUDD STREET
LONDON
WC1H 9JG

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10/01/1210 January 2012 APPOINTMENT TERMINATED, SECRETARY SHAHROKH MOHSENI

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/06/113 June 2011 Annual return made up to 23 April 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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11/06/1011 June 2010 Annual return made up to 23 April 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALI ABDOLLAHIAN / 22/04/2010

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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05/06/095 June 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 30 April 2008

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04/06/084 June 2008 RETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 April 2007

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02/06/072 June 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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14/06/0614 June 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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15/06/0515 June 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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16/06/0416 June 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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16/06/0316 June 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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31/12/0231 December 2002 S386 DISP APP AUDS 04/12/02

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31/12/0231 December 2002 S366A DISP HOLDING AGM 04/12/02

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25/11/0225 November 2002 NEW DIRECTOR APPOINTED

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25/11/0225 November 2002 NEW DIRECTOR APPOINTED

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11/07/0211 July 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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13/07/0113 July 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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12/06/0012 June 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS

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09/12/999 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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15/06/9915 June 1999 RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS

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05/05/985 May 1998 NEW DIRECTOR APPOINTED

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05/05/985 May 1998 DIRECTOR RESIGNED

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05/05/985 May 1998 SECRETARY RESIGNED

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05/05/985 May 1998 REGISTERED OFFICE CHANGED ON 05/05/98 FROM: G OFFICE CHANGED 05/05/98 INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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05/05/985 May 1998 NEW SECRETARY APPOINTED

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23/04/9823 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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