| Name: |
ASSOCIATED-REDIFFUSION LIMITED
TECHNICAL ASPECT LIMITED |
| Address: | 22 COATES ROAD, ELSTREE, BOREHAMWOOD, ENGLAND, WD6 3DS |
| Incorporation Date: | 2005-03-11 |
| date | name | form type |
| 2021-04-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | AA |
| 2021-06-28 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-09-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-07-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-08-24 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES | CS01 |
| 2019-05-22 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | CS01 |
| 2019-04-03 | APPOINTMENT TERMINATED, DIRECTOR HADI NIAZIKHATOUNABAD | TM01 |
| 2019-03-31 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BARON GREEN | PSC01 |
| 2019-04-01 | COMPANY NAME CHANGED ASSOCIATED-REDIFFUSION LIMITEDCERTIFICATE ISSUED ON 01/04/19 | CERTNM |
| 2019-03-31 | REGISTERED OFFICE CHANGED ON 31/03/2019 FROM5 JUPITER HOUSE, CALLEVA PARKALDERMASTONREADINGBERKSHIRERG7 8NN | AD01 |
| 2019-07-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | AA |
| 2019-03-31 | CESSATION OF HADI NIAZIKHATOUNABAD AS A PSC | PSC07 |
| 2019-03-31 | DIRECTOR APPOINTED MR JAMES BARON GREEN | AP01 |
| 2018-05-02 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | CS01 |
| 2018-05-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | AA |
| 2017-05-02 | APPOINTMENT TERMINATED, DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED | TM01 |
| 2017-05-02 | APPOINTMENT TERMINATED, SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED | TM02 |
| 2017-11-08 | PSC'S CHANGE OF PARTICULARS / MR HADI NIAZIKHATOUNABAD / 07/11/2017 | PSC04 |
| 2017-03-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | AA |
| 2017-05-02 | APPOINTMENT TERMINATED, DIRECTOR ALICE LEYLAND | TM01 |
| 2017-05-04 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | CS01 |
| 2017-11-07 | PSC'S CHANGE OF PARTICULARS / MR HADI NIAZIKHATOUNABAD / 07/11/2017 | PSC04 |
| 2017-05-02 | DIRECTOR APPOINTED MR HADI NIAZIKHATOUNABAD | AP01 |
| 2017-05-05 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | CS01 |
| 2017-11-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR HADI NIAZIKHATOUNABAD / 07/11/2017 | CH01 |
| 2017-11-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR HADI NIAZIKHATOUNABAD / 07/11/2017 | CH01 |
| 2017-11-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR HADI NIAZIKHATOUNABAD / 07/11/2017 | CH01 |
| 2017-03-10 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | CS01 |
| 2017-11-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR HADI NIAZIKHATOUNABAD / 07/11/2017 | CH01 |
| 2016-03-11 | 11/03/16 FULL LIST | AR01 |
| 2016-05-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
| 2016-04-08 | APPOINTMENT TERMINATED, DIRECTOR HEATHER PRITCHARD | TM01 |
| 2016-04-08 | DIRECTOR APPOINTED MRS ALICE LEYLAND | AP01 |
| 2015-03-17 | 11/03/15 FULL LIST | AR01 |
| 2015-06-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
| 2014-03-12 | 11/03/14 FULL LIST | AR01 |
| 2014-03-07 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY | TM01 |
| 2014-03-11 | DIRECTOR APPOINTED MISS HEATHER PRITCHARD | AP01 |
| 2014-05-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2013-05-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2013-03-11 | 11/03/13 FULL LIST | AR01 |
| 2012-04-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2012-03-12 | 11/03/12 FULL LIST | AR01 |
| 2011-03-11 | 11/03/11 FULL LIST | AR01 |
| 2011-04-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2010-03-15 | DIRECTOR APPOINTED MICHAEL ANDREW GRAY | AP01 |
| 2010-05-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2010-03-15 | 11/03/10 FULL LIST | AR01 |
| 2010-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW GRAY / 30/03/2010 | CH01 |
| 2010-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW GRAY / 30/03/2010 | CH01 |
| 2009-03-11 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2008-03-12 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2007-03-12 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2006-03-13 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
| 2005-03-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-12-01 03:43:45