ASGAARD GSG LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/02/195 February 2019 | STRUCK OFF AND DISSOLVED |
| 08/12/188 December 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/11/1820 November 2018 | FIRST GAZETTE |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHARINA RIST |
| 14/09/1814 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED DR KATHARINA ILSE RIST |
| 30/09/1730 September 2017 | DISS40 (DISS40(SOAD)) |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/07/171 July 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 23/05/1723 May 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHARINA RIST |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MS KATHARINA ILSE RIST |
| 23/09/1623 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DIRK OSADA |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/09/1514 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 08/09/158 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/02/1513 February 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 9 BRIGHTFIELD ROAD LONDON SE12 8QE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK OSADA / 10/09/2014 |
| 06/10/146 October 2014 | COMPANY NAME CHANGED ABAG REAL ESTATE MANAGEMENT 2 LIMITED CERTIFICATE ISSUED ON 06/10/14 |
| 06/10/146 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 02/10/142 October 2014 | CHANGE OF NAME 10/09/2014 |
| 02/10/142 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED DIRK OSADA |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ULRICH HILLEBRAND |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/10/1323 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/10/125 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/09/1130 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY KATHARINA RIST |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ULRICH HILLEBRAND / 04/09/2010 |
| 08/12/108 December 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/10/0928 October 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED SECRETARY GO AHEAD SERVICE LTD |
| 06/10/086 October 2008 | SECRETARY APPOINTED DR KATHARINA RIST |
| 22/09/0822 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW |
| 08/01/088 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 07/09/067 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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