Advanced company searchLink opens in new window

ASMMCTWO LIMITED

Company number 04901885

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2010 AD01 Registered office address changed from Profile West 950 Great West Road Brentford Middlesex TW8 9EE on 1 October 2010
10 Sep 2010 SOAS(A) Voluntary strike-off action has been suspended
08 Sep 2010 AUD Auditor's resignation
11 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company strike off 12/07/2010
03 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2010 DS01 Application to strike the company off the register
14 Jul 2010 AP01 Appointment of Simon Derek Burt as a director
01 Jul 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
28 Jun 2010 AP01 Appointment of Terence William Burt as a director
28 Jun 2010 AP01 Appointment of Nicholas Paul Grossman as a director
28 Jun 2010 TM02 Termination of appointment of Suzanne Chase as a secretary
28 Jun 2010 TM01 Termination of appointment of Suzanne Chase as a director
28 Jun 2010 TM01 Termination of appointment of Michael Phillips as a director
28 Jun 2010 TM01 Termination of appointment of Guy Millward as a director
28 Jun 2010 AP03 Appointment of Nicholas Paul Grossman as a secretary
10 May 2010 CH03 Secretary's details changed for Mrs Suzanne Gabrielle Chase on 27 April 2010
10 May 2010 CH01 Director's details changed for Mrs Suzanne Gabrielle Chase on 27 April 2010
25 Oct 2009 AA Full accounts made up to 30 June 2009
09 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
27 Aug 2009 288c Director and Secretary's Change of Particulars / suzanne chase / 26/08/2009 /
27 Aug 2009 288c Director and Secretary's Change of Particulars / suzanne chase / 26/08/2009 / HouseName/Number was: 68, now: 34; Street was: linden gardens, now: whellock road; Area was: chiswick, now: ; Post Code was: W4 2EW, now: W4 1DZ
02 Jul 2009 288a Director appointed mr guy leighton millward
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 05/01/2023 under section 1088 of the Companies Act 2006
05 May 2009 AA Full accounts made up to 30 June 2008
22 Apr 2009 288b Appointment Terminated Director george stavrinidis