ASSET ONCALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2310 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/10/2310 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/07/2325 July 2023 | First Gazette notice for voluntary strike-off |
| 25/07/2325 July 2023 | First Gazette notice for voluntary strike-off |
| 13/07/2313 July 2023 | Application to strike the company off the register |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-13 with updates |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/02/2213 February 2022 | Confirmation statement made on 2022-02-13 with updates |
| 03/11/213 November 2021 | Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG England to 9 King Street London EC2V 8EA on 2021-11-03 |
| 20/04/2120 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 04/03/214 March 2021 | CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/06/2024 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/03/198 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | PSC'S CHANGE OF PARTICULARS / FSI GLOBAL PLC / 17/12/2018 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 06/03/196 March 2019 | PSC'S CHANGE OF PARTICULARS / FSI GLOBAL PLC / 18/12/2018 |
| 06/03/196 March 2019 | PSC'S CHANGE OF PARTICULARS / FSI GLOBAL PLC / 14/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HARVEY / 14/12/2018 |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORIARTY / 14/12/2018 |
| 14/12/1814 December 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM C/O AOC LIMITED 180-182 ST. MARYS LANE UPMINSTER ESSEX RM14 3BT |
| 16/07/1816 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/06/179 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 17/05/1617 May 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 27/04/1627 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 15/02/1615 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 25/03/1525 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 16/02/1516 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 04/06/144 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 24/02/1424 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 15/02/1315 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 07/02/137 February 2013 | PREVEXT FROM 30/09/2012 TO 31/10/2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 12/04/1212 April 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BULLARD |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR COMPTON DARLINGTON |
| 23/02/1223 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 23/02/1223 February 2012 | SECRETARY APPOINTED CHRISTOPHER ROBERT HARVEY |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, SECRETARY HELICAL REGISTRARS LIMITED |
| 16/12/1116 December 2011 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM 11-15 FARM STREET LONDON W1J 5RS |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JONES |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PUNSHON |
| 23/06/1123 June 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 16/05/1116 May 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/04/101 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 13/02/2010 |
| 01/04/101 April 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PUNSHON / 13/02/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN JONES / 13/02/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COMPTON ELWYN DARLINGTON / 13/02/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH PERRY / 13/02/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORIARTY / 12/02/2010 |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED PAUL RICHARD BULLARD |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/10/0919 October 2009 | 13/02/09 FULL LIST AMEND |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MATTHEW PUNSHON |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK WALLS |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR KARL HORNER |
| 14/04/0914 April 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HARVEY |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED COMPTON ELWYN DARLINGTON |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/08/081 August 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERRY / 01/03/2008 |
| 29/04/0829 April 2008 | PREVEXT FROM 29/02/2008 TO 31/03/2008 |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIS / 24/04/2008 |
| 08/10/078 October 2007 | ARTICLES OF ASSOCIATION |
| 08/10/078 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0712 August 2007 | NEW DIRECTOR APPOINTED |
| 12/08/0712 August 2007 | NEW DIRECTOR APPOINTED |
| 12/08/0712 August 2007 | NEW DIRECTOR APPOINTED |
| 12/08/0712 August 2007 | NEW DIRECTOR APPOINTED |
| 12/08/0712 August 2007 | NEW DIRECTOR APPOINTED |
| 17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
| 17/06/0717 June 2007 | SECRETARY RESIGNED |
| 17/06/0717 June 2007 | DIRECTOR RESIGNED |
| 17/06/0717 June 2007 | NEW SECRETARY APPOINTED |
| 08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | COMPANY NAME CHANGED MISLEX (524) LIMITED CERTIFICATE ISSUED ON 30/03/07 |
| 13/02/0713 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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