ASG TECHNOLOGIES GROUP, INC.
Company Documents
| Date | Description |
|---|---|
| 11/05/2311 May 2023 | Closure of UK establishment(s) BR002207 and overseas company FC015308 on 2023-04-25 |
| 01/12/211 December 2021 | Termination of appointment of Dilip Upmanyu as secretary on 2021-07-01 |
| 01/12/211 December 2021 | Appointment of David Enrico Reibel as a director on 2021-07-07 |
| 01/12/211 December 2021 | Appointment of David Reibel as a secretary on 2021-07-07 |
| 30/11/2130 November 2021 | Termination of appointment of Derek Eckelman as a director on 2021-07-01 |
| 30/06/2030 June 2020 | OSCH01 |
| 30/05/2030 May 2020 | BR002207 ADDRESS CHANGE 12/05/20 CENTURION POINT ABBEY VIEW BUSINESS PARK, ST ALBANS, LONDON, AL1 2PS |
| 22/11/1622 November 2016 | TRANSACTION OSTM03- BR002207 PERSON AUTHORISED TO REPRESENT TERMINATED 31/10/2016 DAVID SIMMONDS FRANKS |
| 22/11/1622 November 2016 | CHANGE OF ADDRESS 15/09/14 750, 11TH STREET SOUTH, NAPLES, FLORIDA 33940, USA, UNITED STATES |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT FARGUHAR |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR ALLEN |
| 22/11/1622 November 2016 | CHANGE OF NAME 12/11/16 ALLEN SYSTEMS GROUP, INC. |
| 22/11/1622 November 2016 | BR002207 NAME CHANGE 31/10/16 ALLEN SYSTEMS (DELAWARE) INC |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED DEREK ECKELMAN |
| 22/11/1622 November 2016 | SECRETARY APPOINTED DILIP UPMANYU |
| 29/10/1529 October 2015 | BR002207 ADDRESS CHANGE 03/08/15 UNIT 4, ECLIPSE OFFICE PARK, STAPLE HILL, BRISTOL , BS16 5EL |
| 06/12/056 December 2005 | ADMIN CLOSURE 29/11/05 |
| 19/12/0219 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/09/0127 September 2001 | CHANGE OF NAME 31/12/97 ALLEN SY |
| 24/09/0124 September 2001 | ADMIC CLOSURE 24/9/01 |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/02/968 February 1996 | BR002207 PA PARTIC 01/02/96 DAVID SIMMONDS FRANKS BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9HL |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/01/9524 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/01/9414 January 1994 | INITIAL BRANCH REGISTRATION |
| 14/01/9414 January 1994 | BR002207 PAR APPOINTED DAVID FRANKS 35 ETON COURT ETON AVENUE LONDON NW3 3HJ |
| 14/01/9414 January 1994 | BR002207 PA APPOINTED ALAN BOLT 38 STEPHENS DRIVE LONGWELL GREEN BRISTOL BS15 7AA |
| 14/01/9414 January 1994 | BR002207 REGISTERED |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/10/929 October 1992 | ARD SHORT FROM 31/03 TO 31/12 |
| 30/10/9030 October 1990 | BUSINESS ADDRESS 81 STATION ROAD MARLOW BUCKS SL7 1NS |
| 29/03/9029 March 1990 | FM 694(A)-STATEMENT OF NAME. |
| 22/03/9022 March 1990 | COMPANY NAME CHANGED ALLEN SYSTEMS GROUP, INC. CERTIFICATE ISSUED ON 23/03/90 |
| 22/03/9022 March 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/03/90 |
| 26/01/9026 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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