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A & AS (LONDON) LIMITED

Company number 05255816

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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)
09 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2009 DS01 Application to strike the company off the register
13 Oct 2009 TM01 Termination of appointment of Ahmet Sahin as a director
12 May 2009 AA Accounts made up to 30 September 2008
01 Dec 2008 363a Return made up to 11/10/08; full list of members
19 Jun 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Jun 2008 AA Accounts made up to 30 September 2007
17 Jun 2008 287 Registered office changed on 17/06/2008 from c/o gench & co 109A kingsland high street london E8 2PB
17 Jun 2008 288b Appointment Terminated Secretary guvench gench
17 Oct 2007 363a Return made up to 11/10/07; full list of members
11 Jul 2007 287 Registered office changed on 11/07/07 from: 109A kingsland high street london E8 2PB
08 Jan 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Jan 2007 AA Accounts made up to 30 September 2006
16 Oct 2006 363a Return made up to 11/10/06; full list of members
14 Dec 2005 AA Accounts made up to 30 September 2005
13 Oct 2005 363a Return made up to 11/10/05; full list of members
16 Aug 2005 225 Accounting reference date shortened from 31/10/05 to 30/09/05
08 Jul 2005 287 Registered office changed on 08/07/05 from: 115 kingsland high street london E8 2PB
23 May 2005 287 Registered office changed on 23/05/05 from: 2 blackall street london EC2A 4AD
26 Oct 2004 288b Secretary resigned
26 Oct 2004 288b Director resigned
26 Oct 2004 288a New director appointed
26 Oct 2004 288a New secretary appointed
26 Oct 2004 288a New director appointed