ASSETCO MANAGED SERVICES LIMITED

Company Documents

DateDescription
07/09/127 September 2012 STRUCK OFF AND DISSOLVED

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05/04/125 April 2012 APPOINTMENT TERMINATED, DIRECTOR MARK CLISSETT

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16/03/1216 March 2012 FIRST GAZETTE

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05/12/115 December 2011 PREVEXT FROM 31/03/2011 TO 30/09/2011

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21/09/1121 September 2011 CORPORATE DIRECTOR APPOINTED CONTINENTAL SHELF 548 LIMITED

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21/09/1121 September 2011 CORPORATE DIRECTOR APPOINTED CONTINENTAL SHELF 547 LIMITED

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05/08/115 August 2011 FIRST GAZETTE

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31/07/1131 July 2011 APPOINTMENT TERMINATED, DIRECTOR SCOTT BROWN

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31/07/1131 July 2011 APPOINTMENT TERMINATED, SECRETARY SCOTT BROWN

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14/04/1114 April 2011 DIRECTOR APPOINTED MR MARK ANTHONY CLISSETT

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14/04/1114 April 2011 APPOINTMENT TERMINATED, SECRETARY LIMITED MOYNE SECRETERIAL

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14/04/1114 April 2011 APPOINTMENT TERMINATED, DIRECTOR MARCUS SHANNON

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19/10/1019 October 2010 SECRETARY APPOINTED SCOTT BROWN

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19/10/1019 October 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD FULTON

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19/10/1019 October 2010 DIRECTOR APPOINTED SCOTT BROWN

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19/10/1019 October 2010 APPOINTMENT TERMINATED, DIRECTOR RAYMOND FLYNN

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15/09/1015 September 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL LAVENDER

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15/09/1015 September 2010 SECRETARY APPOINTED RICHARD FULTON

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29/04/1029 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FRANCIS FLYNN / 01/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN SHANNON / 01/04/2010

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12/04/1012 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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08/04/098 April 2009 04/04/09 ANNUAL RETURN SHUTTLE

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10/02/0910 February 2009 31/03/08 ANNUAL ACCTS

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10/09/0810 September 2008 CHANGE OF DIRS/SEC

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17/04/0817 April 2008 04/04/08 ANNUAL RETURN SHUTTLE

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21/02/0821 February 2008 CHANGE OF DIRS/SEC

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11/09/0711 September 2007 31/03/07 ANNUAL ACCTS

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17/04/0717 April 2007 04/04/07 ANNUAL RETURN SHUTTLE

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22/02/0722 February 2007 CHANGE OF DIRS/SEC

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12/02/0712 February 2007 CHANGE OF DIRS/SEC

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31/01/0731 January 2007 CHANGE OF ARD

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31/01/0731 January 2007 31/03/06 ANNUAL ACCTS

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06/01/076 January 2007 CHANGE OF DIRS/SEC

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30/06/0630 June 2006 CHANGE OF DIRS/SEC

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30/06/0630 June 2006 CHANGE OF DIRS/SEC

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28/04/0628 April 2006 CHANGE OF DIRS/SEC

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28/04/0628 April 2006 CHANGE OF DIRS/SEC

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25/04/0625 April 2006 04/04/06 ANNUAL RETURN SHUTTLE

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05/04/065 April 2006 CHANGE OF DIRS/SEC

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24/03/0624 March 2006 CHANGE IN SIT REG ADD

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03/02/063 February 2006 CHANGE OF DIRS/SEC

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02/11/052 November 2005 CHANGE OF DIRS/SEC

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02/11/052 November 2005 CHANGE OF DIRS/SEC

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12/10/0512 October 2005 PARS RE MORTAGE

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13/09/0513 September 2005 UPDATED MEM AND ARTS

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13/09/0513 September 2005 CERT CHANGE

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13/09/0513 September 2005 RESOLUTION TO CHANGE NAME

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04/04/054 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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