ASLAM SERVICES LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/09/1225 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/09/1213 September 2012 APPLICATION FOR STRIKING-OFF

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12/06/1212 June 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC SECRETARIES LIMITED / 01/06/2012

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30/05/1230 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM
1 DOCK OFFICES
SURREY QUAYS LONDON
SE16 2XU

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15/05/1215 May 2012 30/09/11 TOTAL EXEMPTION FULL

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05/05/125 May 2012 DIRECTOR APPOINTED MR BARRY LEE MELLOR

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04/05/124 May 2012 APPOINTMENT TERMINATED, DIRECTOR ATC DIRECTORS LIMITED

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19/08/1119 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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14/02/1114 February 2011 30/09/10 TOTAL EXEMPTION FULL

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13/10/1013 October 2010 APPOINTMENT TERMINATED, DIRECTOR VILDGIL LIMITED

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13/10/1013 October 2010 CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED

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13/10/1013 October 2010 CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED

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13/10/1013 October 2010 APPOINTMENT TERMINATED, SECRETARY VILDFIELD LIMITED

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13/09/1013 September 2010 DIRECTOR APPOINTED ANDREW WELLS

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18/08/1018 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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16/02/1016 February 2010 30/09/09 TOTAL EXEMPTION FULL

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01/09/091 September 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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27/08/0927 August 2009 APPOINTMENT TERMINATED SECRETARY ATC SECRETARIES LIMITED

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19/08/0919 August 2009 REGISTERED OFFICE CHANGED ON 19/08/2009 FROM
OAKFIELD HOUSE
PERRYMOUNT ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 3BW

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13/04/0913 April 2009 30/09/08 TOTAL EXEMPTION FULL

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28/11/0828 November 2008 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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21/11/0821 November 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 30/09/07 TOTAL EXEMPTION FULL

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19/10/0719 October 2007 NEW SECRETARY APPOINTED

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13/08/0713 August 2007 NEW DIRECTOR APPOINTED

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13/08/0713 August 2007 DIRECTOR RESIGNED

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26/03/0726 March 2007 SECRETARY RESIGNED

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21/03/0721 March 2007 NEW DIRECTOR APPOINTED

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21/03/0721 March 2007 NEW SECRETARY APPOINTED

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14/03/0714 March 2007 DIRECTOR RESIGNED

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/08/0625 August 2006 RETURN MADE UP TO 22/07/06; NO CHANGE OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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07/09/057 September 2005 REGISTERED OFFICE CHANGED ON 07/09/05 FROM:
18 CLOVELLY ROAD
LONDON
W5 5HE

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31/08/0531 August 2005 RETURN MADE UP TO 22/07/05; NO CHANGE OF MEMBERS

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09/05/059 May 2005 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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09/05/059 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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15/03/0515 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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02/08/042 August 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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15/08/0315 August 2003 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS

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07/07/037 July 2003 REGISTERED OFFICE CHANGED ON 07/07/03 FROM:
11A GOLDSTONE ROAD
HOVE
EAST SUSSEX
BN3 3RN

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24/03/0324 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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30/09/0230 September 2002 S366A DISP HOLDING AGM 22/07/02

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06/08/026 August 2002 REGISTERED OFFICE CHANGED ON 06/08/02 FROM:
1A BEARTON GREEN
HITCHIN
HERTFORDSHIRE SG5 1UN

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06/08/026 August 2002 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03

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22/07/0222 July 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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22/07/0222 July 2002 Incorporation

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