ASMG LIMITED

Company number 05348558 ·

Dissolved

58 filings

Date Filing
17 Nov 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
10 Feb 2016 Annual return made up to 1 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Sep 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
21 Apr 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
22 Apr 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Feb 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
8 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
8 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / SHASHI BALA RAMYEAD / 01/02/2012 View document
8 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / RAJENDRA PRASAD RAMYEAD / 01/02/2012 View document
21 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Feb 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
27 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAJENDRA PRASAD RAMYEAD / 01/02/2010 View document
5 May 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
30 Jun 2009 REGISTERED OFFICE CHANGED ON 30/06/09 FROM: GISTERED OFFICE CHANGED ON 30/06/2009 FROM MURRAY HOUSE 45 BEECH STREET LONDON EC2Y 8AD View document
8 May 2009 31/12/08 TOTAL EXEMPTION FULL View document
18 Feb 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
17 Sep 2008 APPOINTMENT TERMINATED SECRETARY SAMANTHA JOHNSON View document
17 Sep 2008 SECRETARY APPOINTED SHASHI BALA RAMYEAD View document
23 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
9 Apr 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View document
9 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / RAJENDRA RAMYEAD / 31/01/2008 View document
18 Dec 2007 SECTION 394 View document
6 Nov 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM: G OFFICE CHANGED 06/11/07 23 PORTERS WOOD ST ALBANS HERTFORDSHIRE AL3 6PQ View document
1 Nov 2007 SECRETARY RESIGNED View document
1 Nov 2007 DIRECTOR RESIGNED View document
24 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
27 Sep 2007 REGISTERED OFFICE CHANGED ON 27/09/07 FROM: G OFFICE CHANGED 27/09/07 MURRAY HOUSE 45 BEECH STREET LONDON EC2Y 8AD View document
28 Jun 2007 � NC 1000/3000 08/06/0 View document
17 Apr 2007 SECRETARY RESIGNED View document
17 Apr 2007 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS; AMEND View document
17 Apr 2007 DIRECTOR RESIGNED View document
17 Apr 2007 NEW SECRETARY APPOINTED View document
29 Mar 2007 NEW SECRETARY APPOINTED View document
29 Mar 2007 DIRECTOR RESIGNED View document
28 Mar 2007 SECRETARY RESIGNED View document
15 Mar 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View document
20 Sep 2006 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 View document
20 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
12 Sep 2006 NEW DIRECTOR APPOINTED View document
12 Sep 2006 NEW DIRECTOR APPOINTED View document
21 Mar 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS View document
28 Nov 2005 DIRECTOR RESIGNED View document
28 Nov 2005 NEW DIRECTOR APPOINTED View document
5 Sep 2005 REGISTERED OFFICE CHANGED ON 05/09/05 FROM: G OFFICE CHANGED 05/09/05 12-14 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8JA View document
28 Feb 2005 NEW SECRETARY APPOINTED View document
18 Feb 2005 REGISTERED OFFICE CHANGED ON 18/02/05 FROM: G OFFICE CHANGED 18/02/05 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB View document
18 Feb 2005 SECRETARY RESIGNED View document
18 Feb 2005 NEW DIRECTOR APPOINTED View document
18 Feb 2005 DIRECTOR RESIGNED View document
1 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document