Aalesund
Moere Og Romsdal 6014
Norway
Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 2009(same day as company formation) |
Correspondence Address | Suite 1.7 1 Warwick Row London SW1E 5ER |
Registered Address | Verdun Trade Centre Portland House Bressenden Place London SW1E 5RS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 March 2012 | Voluntary strike-off action has been suspended (1 page) |
22 March 2012 | Voluntary strike-off action has been suspended (1 page) |
20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 March 2012 | Application to strike the company off the register (3 pages) |
13 March 2012 | Application to strike the company off the register (3 pages) |
18 January 2012 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary (1 page) |
18 January 2012 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary on 18 January 2012 (1 page) |
6 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
6 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
6 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders Statement of capital on 2011-09-06
|
6 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders Statement of capital on 2011-09-06
|
6 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders Statement of capital on 2011-09-06
|
31 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
31 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
15 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Registered office address changed from Verdun Trade Centre Portland House London SW1E 5ER on 15 September 2010 (1 page) |
15 September 2010 | Registered office address changed from Verdun Trade Centre Portland House London SW1E 5ER on 15 September 2010 (1 page) |
15 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
16 July 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England - Uk on 16 July 2010 (1 page) |
16 July 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England - Uk on 16 July 2010 (1 page) |
25 September 2009 | Accounting reference date extended from 30/09/2010 to 31/12/2010 (1 page) |
25 September 2009 | Accounting reference date extended from 30/09/2010 to 31/12/2010 (1 page) |
3 September 2009 | Incorporation (13 pages) |
3 September 2009 | Incorporation (13 pages) |