ASKOT BUSINESS SERVICES LIMITED

Company Documents

DateDescription
09/07/119 July 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/07/115 July 2011 FIRST GAZETTE

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22/03/1122 March 2011 REGISTERED OFFICE CHANGED ON 22/03/2011 FROM C/O FADDEN & CO. 13 WARREN DRIVE ORPINGTON KENT BR6 6EX UNITED KINGDOM

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02/11/102 November 2010 APPOINTMENT TERMINATED, SECRETARY 1ST CONTACT SECRETARIES LIMITED

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22/10/1022 October 2010 REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 33 CEDAR DRIVE EAST FINCHLEY LONDON N2 0PS UNITED KINGDOM

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06/08/106 August 2010 Annual return made up to 13 June 2010 with full list of shareholders

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06/08/106 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST CONTACT SECRETARIES LIMITED / 13/06/2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MALCOLM MACDONALD / 13/06/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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14/12/0914 December 2009 REGISTERED OFFICE CHANGED ON 14/12/2009 FROM CASTLEWOOD HOUSE 1ST FLOOR 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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30/06/0930 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/07/0810 July 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 SECRETARY'S CHANGE OF PARTICULARS 1ST CONTACT SECRETARIES LIMITED LOGGED FORM

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27/06/0827 June 2008 REGISTERED OFFICE CHANGED ON 27/06/08 FROM: GISTERED OFFICE CHANGED ON 27/06/2008 FROM CASTLEWOOD HOUSE 1ST FLOOR 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 30 June 2007

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27/06/0827 June 2008 LOCATION OF DEBENTURE REGISTER

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27/06/0827 June 2008 LOCATION OF REGISTER OF MEMBERS

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27/06/0827 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACDONALD / 14/06/2007

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26/06/0726 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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27/06/0627 June 2006 DIRECTOR RESIGNED

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27/06/0627 June 2006 NEW DIRECTOR APPOINTED

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13/06/0613 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/06/0613 June 2006 Incorporation

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