AS UK SOLUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 15/11/2315 November 2023 | Application to strike the company off the register |
| 15/07/2315 July 2023 | Compulsory strike-off action has been discontinued |
| 15/07/2315 July 2023 | Compulsory strike-off action has been discontinued |
| 12/07/2312 July 2023 | Registered office address changed from 5 New Street Square London EC4A 3TW England to 6th Floor 50 Broadway London SW1H 0DB on 2023-07-12 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-04-03 with updates |
| 27/06/2327 June 2023 | First Gazette notice for compulsory strike-off |
| 27/06/2327 June 2023 | First Gazette notice for compulsory strike-off |
| 13/05/2313 May 2023 | Termination of appointment of Kenneth Fisher as a director on 2019-05-31 |
| 13/05/2313 May 2023 | Termination of appointment of Ben Bowers as a director on 2023-04-01 |
| 13/05/2313 May 2023 | Termination of appointment of Kenneth Fisher as a secretary on 2019-05-31 |
| 19/01/2319 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 18/09/2018 September 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 15/10/1915 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 03/04/193 April 2019 | PSC'S CHANGE OF PARTICULARS / BEN BOWERS / 04/04/2017 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 04/01/184 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED BEN BOWERS |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED KENNETH FISHER |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED EDWARD SILVERMAN |
| 28/06/1728 June 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 9BL UNITED KINGDOM |
| 28/06/1728 June 2017 | SECRETARY APPOINTED KENNETH FISHER |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RICKS JR |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR BEN BOWERS |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED RICHARD ELLISON RICKS JR |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/04/1721 April 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM 3 GREATFIELD ROYAL WOOTTON BASSETT SWINDON WILTSHIRE SN4 8EQ UNITED KINGDOM |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 04/04/164 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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