ATTRACTION SERVICES AND ENGINEERING LIMITED

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Company Documents

DateDescription
26/11/1326 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/08/1313 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/08/132 August 2013 APPLICATION FOR STRIKING-OFF

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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21/11/1221 November 2012 29/02/12 TOTAL EXEMPTION FULL

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25/09/1225 September 2012 APPOINTMENT TERMINATED, DIRECTOR C.C.S. CORPORATE SERVICES LIMITED

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25/09/1225 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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14/05/1214 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 1 DOCK OFFICES SURREY QUAYS ROAD LONDON SE16 2XU

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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11/01/1211 January 2012 28/02/11 TOTAL EXEMPTION FULL

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15/09/1115 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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24/09/1024 September 2010 28/02/10 TOTAL EXEMPTION FULL

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15/09/1015 September 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / C C S DIRECTORS LIMITED / 15/09/2010

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15/09/1015 September 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / C C S CORPORATE SERVICES LIMITED / 15/09/2010

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15/09/1015 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C C S SECRETARIES LIMITED / 15/09/2010

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15/09/1015 September 2010 SAIL ADDRESS CREATED

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15/09/1015 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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15/09/1015 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR APPOINTED MR ANTHONY MARTIN SHIELD

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09/01/109 January 2010 28/02/09 TOTAL EXEMPTION FULL

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28/09/0928 September 2009 REGISTERED OFFICE CHANGED ON 28/09/09 FROM: GISTERED OFFICE CHANGED ON 28/09/2009 FROM 2ND FLOOR 37 LOMBARD STREET LONDON EC3V 9BQ

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18/09/0918 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 29/02/08 TOTAL EXEMPTION FULL

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03/10/083 October 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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18/07/0718 July 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 28/02/07

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08/11/068 November 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 NEW DIRECTOR APPOINTED

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11/11/0511 November 2005 NEW SECRETARY APPOINTED

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11/11/0511 November 2005 REGISTERED OFFICE CHANGED ON 11/11/05 FROM: G OFFICE CHANGED 11/11/05 CHARTERHOUSE CORPORATE SERVICES LIMITED BOURNE CONCOURSE PEEL STREET RAMSEY ISLE OF MAN IM8 1JJ

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11/11/0511 November 2005 NEW DIRECTOR APPOINTED

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23/09/0523 September 2005 DIRECTOR RESIGNED

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23/09/0523 September 2005 SECRETARY RESIGNED

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23/09/0523 September 2005 REGISTERED OFFICE CHANGED ON 23/09/05 FROM: G OFFICE CHANGED 23/09/05 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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15/09/0515 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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