A.S.S.C. LTD.
Company Documents
| Date | Description |
|---|---|
| 13/02/1913 February 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 15/01/1915 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/01/194 January 2019 | APPLICATION FOR STRIKING-OFF |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CITY DIRECTORS LIMITED |
| 14/08/1814 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 17 HANOVER SQUARE LONDON W1S 1BN |
| 29/03/1629 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/04/1514 April 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/04/141 April 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CITY DIRECTORS LIMITED / 24/02/2014 |
| 01/04/141 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 24/02/2014 |
| 31/03/1431 March 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 24/02/2014 |
| 31/03/1431 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 31/03/1431 March 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CITY DIRECTORS LIMITED / 24/02/2014 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/03/1311 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 16 DOVER STREET LONDON W1S 4LR UNITED KINGDOM |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/04/124 April 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 28/02/1128 February 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/03/1011 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | DIRECTOR APPOINTED NELLY ELSA NOEL |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | SECRETARY RESIGNED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/048 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 120 EAST ROAD LONDON N1 6AA |
| 03/03/043 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/10/0327 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 15/07/0315 July 2003 | AUDITOR'S RESIGNATION |
| 06/03/036 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 30/09/0230 September 2002 | NEW SECRETARY APPOINTED |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 5TH FLOOR CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL |
| 13/09/0213 September 2002 | SECRETARY RESIGNED |
| 17/08/0217 August 2002 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 7TH FLOOR CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL |
| 10/01/0210 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/10/0020 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 06/03/006 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9917 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/998 March 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | NEW SECRETARY APPOINTED |
| 01/03/991 March 1999 | SECRETARY RESIGNED |
| 01/03/991 March 1999 | DIRECTOR RESIGNED |
| 24/02/9924 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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