ASW2 LIMITED


Registered number: 04547550
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Name: ASW2 LIMITED
ASW2 LTD
Address: 55 KENTISH TOWN ROAD, CAMDEN TOWN, LONDON, NW1 8NX
Incorporation Date: 2002-09-27

Company status: Dissolved


Company Documents

date name form type
2019-02-26 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES CS01
2019-08-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-05-23 APPLICATION FOR STRIKING-OFF DS01
2019-05-21 APPOINTMENT TERMINATED, DIRECTOR NIGEL HUGHES TM01
2019-06-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-05-21 APPOINTMENT TERMINATED, DIRECTOR ERIC PERLBERG TM01
2018-01-24 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES CS01
2018-07-31 30/09/17 TOTAL EXEMPTION FULL AA
2017-01-31 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES CS01
2017-06-29 30/09/16 TOTAL EXEMPTION SMALL AA
2016-04-12 20/01/16 FULL LIST AR01
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-25 30/09/14 TOTAL EXEMPTION SMALL AA
2015-01-06 27/09/14 FULL LIST AR01
2015-01-21 20/01/15 FULL LIST AR01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2013-01-22 FIRST GAZETTE GAZ1
2013-02-07 27/09/12 FULL LIST AR01
2013-02-09 DISS40 (DISS40(SOAD)) DISS40
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2013-12-09 27/09/13 FULL LIST AR01
2013-07-03 REGISTERED OFFICE CHANGED ON 03/07/2013 FROM38 KENSINGTON PARK ROADLONDONW11 3BU AD01
2012-06-18 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-29 30/09/10 TOTAL EXEMPTION SMALL AA
2011-01-05 27/09/10 FULL LIST AR01
2011-10-26 27/09/11 FULL LIST AR01
2011-01-05 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HUGHES / 27/09/2010 CH01
2010-01-20 27/09/09 FULL LIST AR01
2010-06-08 30/09/09 TOTAL EXEMPTION SMALL AA
2009-08-04 30/09/08 TOTAL EXEMPTION SMALL AA
2009-08-19 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2009-08-19 AD 20/07/09GBP SI 100000@1=100000GBP IC 10000/110000 88(2)
2008-12-18 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS 363a
2008-09-30 30/09/07 TOTAL EXEMPTION SMALL AA
2007-11-28 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS 363a
2006-10-05 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS 363a
2006-10-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2005-11-03 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS 363a
2005-03-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 AA
2005-10-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 AA
2004-05-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 AA
2004-11-19 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS 363s
2003-01-21 NEW DIRECTOR APPOINTED 288a
2003-11-11 AD 27/09/02-26/09/03£ SI 9998@1 88(2)R
2003-01-21 NEW DIRECTOR APPOINTED 288a
2003-01-21 NEW SECRETARY APPOINTED 288a
2003-10-24 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS 363s
2003-01-21 NEW DIRECTOR APPOINTED 288a
2003-01-21 DIRECTOR RESIGNED 288b
2003-01-21 REGISTERED OFFICE CHANGED ON 21/01/03 FROM:P O BOX 557 SPA ROADLONDONSE16 3QQ 287
2003-01-21 SECRETARY RESIGNED 288b
2002-09-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-01-03 19:28:16