ASL SPECIAL PROJECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 21/02/2521 February 2025 | Application to strike the company off the register |
| 13/12/2413 December 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 17/08/2317 August 2023 | Termination of appointment of Allan Chan as a secretary on 2023-08-14 |
| 14/06/2314 June 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 15/11/2115 November 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 11/12/2011 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 04/03/204 March 2020 | COMPANY NAME CHANGED AUSTIN-SMITH:LORD ARCHITECTURE LIMITED CERTIFICATE ISSUED ON 04/03/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 14/10/1914 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 05/09/185 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MITCHELL ROSS / 15/08/2016 |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES ROE / 15/08/2016 |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR RICHARD CRONIN |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 04/01/164 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 05/10/155 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 05/01/155 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANN MULLAN |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SUNDERLAND |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRIS PRITCHETT |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 22/01/1422 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL MUSGROVE |
| 15/10/1315 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 15/02/1315 February 2013 | COMPANY NAME CHANGED AUSTIN-SMITH:LORD (DISSOLUTION) LTD. CERTIFICATE ISSUED ON 15/02/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR IAIN WILLIAM WYLIE |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR MARTIN JAMES ROE |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR GRAHAM MITCHELL ROSS |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MS ANN MARGARET MULLAN |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR NEIL LESLIE CHAPMAN |
| 28/01/1328 January 2013 | SECRETARY APPOINTED MR ALLAN CHAN |
| 28/01/1328 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MUSGROVE / 01/01/2013 |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BREBNER |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, SECRETARY JOSEPH EMANUELE |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM VARNISH WORKS 3 BRAVINGTONS WALK LONDON N1 9AF |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 03/01/123 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 04/01/114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH EMANUELE / 28/03/2010 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MUSGROVE / 04/01/2010 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS PRITCHETT / 04/01/2010 |
| 04/01/114 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PULLEN |
| 24/02/1024 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER LYON |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEC COLBECK |
| 24/12/0924 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 27/09/0527 September 2005 | COMPANY NAME CHANGED AUSTIN-SMITH:LORD LTD. CERTIFICATE ISSUED ON 27/09/05 |
| 01/03/051 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | NEW SECRETARY APPOINTED |
| 30/03/0130 March 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/0013 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | NEW SECRETARY APPOINTED |
| 15/02/0015 February 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: C/O DAVIES COMPANY SERVICES LIMITED, GROUND FLOOR 334 WHITCHURCH ROAD CARDIFF CF4 3NG |
| 15/02/0015 February 2000 | SECRETARY RESIGNED |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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