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