ASSET SPACE LTD

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DateDescription
14/06/2414 June 2024 Resolutions

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14/06/2414 June 2024 Registered office address changed from 29 Farm Street London W1J 5RL to Trusolve Ltd Grove House Meridian Cross Ocean Village Southampton Hampshire SO14 3TJ on 2024-06-14

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14/06/2414 June 2024 Statement of affairs

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14/06/2414 June 2024 Appointment of a voluntary liquidator

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14/06/2414 June 2024 Resolutions

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07/01/247 January 2024 Termination of appointment of Thomas James Crowther as a director on 2023-09-30

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30/12/2330 December 2023 Micro company accounts made up to 2023-03-31

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20/12/2320 December 2023 Cessation of Thomas James Crowther as a person with significant control on 2023-09-30

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05/10/235 October 2023 Confirmation statement made on 2023-09-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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30/12/2230 December 2022 Compulsory strike-off action has been discontinued

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30/12/2230 December 2022 Compulsory strike-off action has been discontinued

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29/12/2229 December 2022 Confirmation statement made on 2022-09-19 with no updates

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17/12/2217 December 2022 Compulsory strike-off action has been suspended

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17/12/2217 December 2022 Compulsory strike-off action has been suspended

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06/12/226 December 2022 First Gazette notice for compulsory strike-off

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06/12/226 December 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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26/10/2126 October 2021 Confirmation statement made on 2021-09-19 with no updates

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29/06/2129 June 2021 Notification of Thomas Crowther as a person with significant control on 2021-06-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/01/215 January 2021 First Gazette notice for compulsory strike-off

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24/04/2024 April 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/04/2020

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24/04/2024 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYONY MELISSA CROWTHER

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24/04/2024 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/11/193 November 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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27/11/1827 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057257970001

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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06/05/176 May 2017 DISS40 (DISS40(SOAD))

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05/05/175 May 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/03/177 March 2017 FIRST GAZETTE

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25/05/1625 May 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MURPHY

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25/05/1625 May 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLADE

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25/05/1625 May 2016 APPOINTMENT TERMINATED, SECRETARY HELICAL REGISTRARS LIMITED

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12/05/1612 May 2016 Annual return made up to 1 March 2016 with full list of shareholders

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14/03/1614 March 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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28/04/1528 April 2015 Annual return made up to 1 March 2015 with full list of shareholders

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28/04/1528 April 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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13/03/1513 March 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 01/09/2014

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12/11/1412 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES CROWTHER / 05/11/2014

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11/11/1411 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES CROWTHER / 07/11/2014

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11/11/1411 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRYONY MELISSA CROWTHER / 07/11/2014

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04/07/144 July 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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02/04/142 April 2014 DISS40 (DISS40(SOAD))

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02/04/142 April 2014 REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 11-15 FARM STREET LONDON W1J 5RS

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01/04/141 April 2014 FIRST GAZETTE

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28/03/1428 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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07/03/137 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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04/01/134 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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08/10/128 October 2012 DIRECTOR APPOINTED MR MICHAEL ERIC SLADE

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08/10/128 October 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW PUNSHON

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08/10/128 October 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY

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08/10/128 October 2012 DIRECTOR APPOINTED MR TIMOTHY JOHN MURPHY

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15/05/1215 May 2012 Annual return made up to 1 March 2012 with full list of shareholders

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14/05/1214 May 2012 DIRECTOR APPOINTED MR THOMAS JAMES CROWTHER

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30/12/1130 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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04/10/114 October 2011 20/04/10 STATEMENT OF CAPITAL GBP 160

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16/05/1116 May 2011 Annual return made up to 1 March 2011 with full list of shareholders

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01/02/111 February 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYONY MELISSA PARKIN / 21/11/2009

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PUNSHON / 01/03/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH PERRY / 01/03/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYONY MELISSA PARKIN / 01/03/2010

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01/04/101 April 2010 Annual return made up to 1 March 2010 with full list of shareholders

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01/04/101 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 01/03/2010

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11/01/1011 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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18/06/0918 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRYONY PARKIN / 09/06/2009

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14/04/0914 April 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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13/10/0813 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PUNSHON / 13/10/2008

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30/05/0830 May 2008 NC INC ALREADY ADJUSTED 11/12/07

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30/05/0830 May 2008 GBP NC 100/400 11/12/2007

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30/05/0830 May 2008 NC INC ALREADY ADJUSTED 11/12/07

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27/05/0827 May 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRYONY PARKIN / 01/03/2008

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27/05/0827 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERRY / 01/03/2008

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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14/12/0714 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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30/11/0730 November 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/11/0728 November 2007 COMPANY NAME CHANGED THE ASSET FACTOR (SPACE 2) LIMIT ED CERTIFICATE ISSUED ON 28/11/07

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16/08/0716 August 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 DIRECTOR RESIGNED

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18/04/0718 April 2007 DIRECTOR RESIGNED

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06/07/066 July 2006 NEW DIRECTOR APPOINTED

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06/07/066 July 2006 SECRETARY RESIGNED

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06/07/066 July 2006 NEW DIRECTOR APPOINTED

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06/07/066 July 2006 NEW SECRETARY APPOINTED

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06/07/066 July 2006 NEW DIRECTOR APPOINTED

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23/06/0623 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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23/06/0623 June 2006 REGISTERED OFFICE CHANGED ON 23/06/06 FROM: SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD

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23/06/0623 June 2006 VARYING SHARE RIGHTS AND NAMES

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10/05/0610 May 2006 COMPANY NAME CHANGED MISLEX (487) LIMITED CERTIFICATE ISSUED ON 10/05/06

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01/03/061 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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