London
SW1E 5ER
Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 2009(same day as company formation) |
Correspondence Address | Verdun Trade Centre 16th Floor, Portland House London SW1E 5RS |
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 |
10k at NOK10 | Gulskogen Invest Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2010 (13 years, 4 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) |
4 April 2012 | Voluntary strike-off action has been suspended (1 page) |
4 April 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) |
7 March 2012 | Application to strike the company off the register (3 pages) |
7 March 2012 | Application to strike the company off the register (3 pages) |
10 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders Statement of capital on 2011-11-10
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10 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders Statement of capital on 2011-11-10
|
23 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
23 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
13 May 2011 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary (1 page) |
13 May 2011 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary (1 page) |
13 May 2011 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 13 May 2011 (2 pages) |
13 May 2011 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 13 May 2011 (2 pages) |
16 December 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
16 December 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
17 August 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England on 17 August 2010 (1 page) |
17 August 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England on 17 August 2010 (1 page) |
13 November 2009 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
13 November 2009 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
29 October 2009 | Incorporation (23 pages) |
29 October 2009 | Incorporation (23 pages) |