ASP FLEXIBLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 03/06/243 June 2024 | Application to strike the company off the register |
| 30/04/2430 April 2024 | Termination of appointment of Angel Ramon Alejandro Balet as a director on 2024-04-30 |
| 02/11/232 November 2023 | Accounts for a dormant company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 16/09/2216 September 2022 | Appointment of Jonathan Kralev as a secretary on 2022-09-16 |
| 16/09/2216 September 2022 | Termination of appointment of Steven Petty as a secretary on 2022-09-16 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 11/09/2011 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 12/08/1912 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 11/10/1811 October 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 08/09/188 September 2018 | PREVSHO FROM 31/12/2018 TO 31/07/2018 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | SOLVENCY STATEMENT DATED 31/07/18 |
| 31/07/1831 July 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 689828 |
| 31/07/1831 July 2018 | REDUCE ISSUED CAPITAL 31/07/2018 |
| 31/07/1831 July 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 1 |
| 31/07/1831 July 2018 | STATEMENT BY DIRECTORS |
| 10/05/1810 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6137850005 |
| 07/03/187 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6137850006 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6137850004 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6137850003 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6137850007 |
| 15/11/1715 November 2017 | SECRETARY APPOINTED STEVEN PETTY |
| 08/09/178 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, SECRETARY DESMOND BOYCE |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DORAN |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR THOMAS ANTHONY RICE |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOWLING |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN COX |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR ANGEL RAMON ALEJANDRO BALET |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MS SUSANA ALEJANDRO BALET |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 05/08/165 August 2016 | AUDITOR'S RESIGNATION |
| 04/08/164 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/08/162 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 |
| 02/08/162 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/03/1623 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI6137850007 |
| 19/02/1619 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI6137850005 |
| 19/02/1619 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI6137850006 |
| 18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI6137850004 |
| 14/12/1514 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI6137850003 |
| 17/09/1517 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 16/09/1516 September 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 10/10/1410 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/09/141 September 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 26/02/1426 February 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 1 |
| 26/02/1426 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/09/1325 September 2013 | SECRETARY APPOINTED MR DESMOND WILLIAM SAMUEL BOYCE |
| 22/08/1322 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 10/01/1310 January 2013 | PREVSHO FROM 31/07/2013 TO 31/12/2012 |
| 27/12/1227 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/10/1217 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/08/128 August 2012 | COMPANY NAME CHANGED GELLAW 333 LIMITED CERTIFICATE ISSUED ON 08/08/12 |
| 30/07/1230 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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