ASSETGLADE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
31/01/1231 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
18/10/1118 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
07/10/117 October 2011 | APPLICATION FOR STRIKING-OFF |
29/06/1129 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
29/06/1129 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGUS SECRETARIES LIMITED / 01/10/2009 |
10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM STARR / 15/01/2011 |
13/01/1113 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
04/06/104 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
14/05/0914 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
06/05/096 May 2009 | PREVSHO FROM 31/05/2009 TO 31/03/2009 |
06/05/096 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
20/03/0920 March 2009 | APPOINTMENT TERMINATED DIRECTOR DIPEN AMIN |
20/03/0920 March 2009 | DIRECTOR APPOINTED ADAM STARR |
30/10/0830 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / MAGUS SECRETARIES LIMITED / 27/10/2008 |
30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM GROUND FLOOR 100 ROCHESTER ROW LONDON SW1P 1JP |
28/07/0828 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
14/05/0814 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
11/08/0711 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
11/08/0711 August 2007 | S386 DISP APP AUDS 02/07/07 |
11/08/0711 August 2007 | REMUNERATION OF AUDITOR 02/07/07 |
16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
16/07/0716 July 2007 | DIRECTOR RESIGNED |
27/06/0727 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
08/06/078 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
06/06/066 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
09/05/069 May 2006 | SECRETARY RESIGNED |
09/05/069 May 2006 | NEW SECRETARY APPOINTED |
22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: C/O MAGUS CHARTERED ACCOUNTANTS MAGUS HOUSE 1 CATHERINE PLACE LONDON SW1E 6DX |
18/08/0518 August 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
12/08/0512 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
12/08/0512 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
18/05/0518 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
18/05/0518 May 2005 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS; AMEND |
21/01/0521 January 2005 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS; AMEND |
10/06/0410 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
24/02/0424 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
16/10/0316 October 2003 | DIRECTOR RESIGNED |
01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
31/08/0331 August 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
25/02/0325 February 2003 | DIRECTOR RESIGNED |
11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
15/01/0315 January 2003 | NEW SECRETARY APPOINTED |
28/06/0228 June 2002 | DIRECTOR RESIGNED |
28/06/0228 June 2002 | SECRETARY RESIGNED |
28/06/0228 June 2002 | S-DIV 25/06/02 |
28/06/0228 June 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ |
28/06/0228 June 2002 | £ NC 1000/3000 25/06/02 |
28/06/0228 June 2002 | SUB DIVIDED 25/06/02 |
28/06/0228 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/06/0228 June 2002 | NC INC ALREADY ADJUSTED 25/06/02 |
28/06/0228 June 2002 | VARYING SHARE RIGHTS AND NAMES |
08/05/028 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/05/028 May 2002 | Incorporation |
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