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ADVANCED ASSET ALLOCATIONS LIMITED

Company number 05728192

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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)
24 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
27 May 2015 TM01 Termination of appointment of Friedhelm Keck as a director on 31 December 2014
13 Feb 2015 AD01 Registered office address changed from 39a Paynton Road Hastings East Sussex TN37 7DY to 38 Hardwicke Road Hastings East Sussex TN34 3PF on 13 February 2015
28 Aug 2014 TM02 Termination of appointment of Katharina Ilse Rist as a secretary on 1 January 2013
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Mr Friedhelm Keck on 3 February 2010
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Apr 2009 363a Return made up to 02/03/09; full list of members
02 Apr 2009 288a Director appointed friedhelm keck
25 Mar 2009 288b Appointment terminated director jomaty LTD.
28 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
11 Dec 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
06 May 2008 363a Return made up to 02/03/08; full list of members
29 Apr 2008 287 Registered office changed on 29/04/2008 from 9 brightfield road london SE12 8QE
29 Apr 2008 288a Director appointed jomaty LTD.