GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 19th, April 2022
| gazette
|
Free Download
(1 page)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 12th, March 2022
| dissolution
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 1st, February 2022
| gazette
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 8th January 2022
filed on: 21st, January 2022
| officers
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 21st, January 2022
| dissolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 8th January 2022
filed on: 21st, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th September 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 30th April 2021
filed on: 30th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 072400960003, created on 2nd October 2020
filed on: 8th, October 2020
| mortgage
|
Free Download
(34 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2019
filed on: 26th, June 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 30th April 2020
filed on: 1st, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 30th April 2019
filed on: 10th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2018
filed on: 19th, March 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 30th April 2018
filed on: 11th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 6th April 2016
filed on: 16th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 6th April 2016
filed on: 16th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2017
filed on: 23rd, February 2018
| accounts
|
Free Download
(7 pages)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 8th, August 2017
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 28th, July 2017
| dissolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 30th April 2017
filed on: 10th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 30th September 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 30th April 2017
filed on: 5th, May 2017
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 30th April 2016
filed on: 28th, June 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 30th September 2015
filed on: 22nd, June 2016
| accounts
|
Free Download
(13 pages)
|
AP03 |
On 19th February 2016, company appointed a new person to the position of a secretary
filed on: 19th, February 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 19th February 2016
filed on: 19th, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th July 2015
filed on: 12th, August 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 27th July 2015
filed on: 12th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th July 2015
filed on: 12th, August 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 27th July 2015
filed on: 12th, August 2015
| officers
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 11th, August 2015
| auditors
|
Free Download
(1 page)
|
MR01 |
Registration of charge 072400960001, created on 27th July 2015
filed on: 30th, July 2015
| mortgage
|
Free Download
(25 pages)
|
MR01 |
Registration of charge 072400960002, created on 27th July 2015
filed on: 30th, July 2015
| mortgage
|
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th April 2015
filed on: 29th, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 29th June 2015: 44800.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2014
filed on: 22nd, January 2015
| accounts
|
Free Download
(30 pages)
|
AP03 |
On 13th May 2014, company appointed a new person to the position of a secretary
filed on: 13th, May 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 6th May 2014
filed on: 6th, May 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 30th April 2014
filed on: 6th, May 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2013
filed on: 21st, November 2013
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th April 2013
filed on: 7th, May 2013
| annual return
|
Free Download
(6 pages)
|
AP03 |
On 2nd November 2012, company appointed a new person to the position of a secretary
filed on: 2nd, November 2012
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2012
filed on: 26th, September 2012
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th April 2012
filed on: 2nd, May 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2011
filed on: 13th, December 2011
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th April 2011
filed on: 22nd, June 2011
| annual return
|
Free Download
(6 pages)
|
CERTNM |
Company name changed asg ebt LIMITEDcertificate issued on 10/05/11
filed on: 10th, May 2011
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
RES15 |
Company name change resolution on 6th April 2011
change of name
|
|
CERTNM |
Company name changed asgh LIMITEDcertificate issued on 09/05/11
filed on: 9th, May 2011
| change of name
|
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 6th April 2011
change of name
|
|
TM01 |
Director's appointment terminated on 6th May 2011
filed on: 6th, May 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 10th June 2010
filed on: 10th, June 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th June 2010
filed on: 7th, June 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Salt Quay House 4 North East Quay Sutton Harbour Plymouth PL4 0BN United Kingdom on 28th May 2010
filed on: 28th, May 2010
| address
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th April 2011 to 30th June 2011
filed on: 28th, May 2010
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 13th May 2010: 11200.00 GBP
filed on: 28th, May 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 13th May 2010: 44800.00 GBP
filed on: 28th, May 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 26th May 2010
filed on: 26th, May 2010
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, May 2010
| resolution
|
Free Download
(46 pages)
|
AP01 |
New director was appointed on 26th May 2010
filed on: 26th, May 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 26th May 2010
filed on: 26th, May 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 30th, April 2010
| incorporation
|
Free Download
(21 pages)
|