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ASSOCIATED CLEARING SERVICES LIMITED

Company number 07305403

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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)
13 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-21
21 Nov 2016 TM02 Termination of appointment of County West Secretarial Services Limited as a secretary on 8 November 2016
28 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
13 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
14 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Aug 2015 TM01 Termination of appointment of Paul James Manley as a director on 7 July 2015
24 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
12 Aug 2014 AP01 Appointment of Mr Paul James Manley as a director on 7 July 2014
09 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
02 May 2014 AA Total exemption full accounts made up to 31 July 2013
09 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
17 Jun 2013 AA Total exemption full accounts made up to 31 July 2012
27 Feb 2013 TM01 Termination of appointment of Sherif Magowry as a director
27 Feb 2013 AP01 Appointment of Mr Krzysztof Zapadka as a director
12 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
11 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
07 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
14 Sep 2010 TM01 Termination of appointment of Paul Manley as a director
13 Sep 2010 AP01 Appointment of Sherif Eel Magowry as a director
06 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted