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ASG TECHNOLOGIES GROUP, INC.

Company number FC015308

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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)
11 May 2023 OSDS01 Closure of UK establishment(s) BR002207 and overseas company FC015308 on 25 April 2023
01 Dec 2021 OSAP01 Appointment of David Enrico Reibel as a director on 7 July 2021
01 Dec 2021 OSTM02 Termination of appointment of Dilip Upmanyu as secretary on 1 July 2021
01 Dec 2021 OSAP03 Appointment of David Reibel as a secretary on 7 July 2021
30 Nov 2021 OSTM01 Termination of appointment of Derek Eckelman as a director on 1 July 2021
30 Jun 2020 OSCH01 Details changed for a UK establishment - Osch01
30 May 2020 OSCH01 Details changed for a UK establishment - BR002207 Address Change Centurion point abbey view business park, st albans, london, AL1 2PS,12 May 2020
22 Nov 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR002207 Person Authorised to Represent terminated 31/10/2016 david simmonds franks
22 Nov 2016 OSAP03 Appointment of Dilip Upmanyu as a secretary on 31 October 2016
22 Nov 2016 OSTM02 Termination of appointment of Robert N. Farguhar as secretary on 31 October 2016
22 Nov 2016 OSAP01 Appointment of Derek Eckelman as a director on 31 October 2016
22 Nov 2016 OSTM01 Termination of appointment of Arthur L. Allen as a director on 10 December 2014
22 Nov 2016 OSCH01 Details changed for a UK establishment - BR002207 Name Change Allen systems (delaware) inc,31 October 2016
22 Nov 2016 OSCH02 Details changed for an overseas company - 750, 11th Street South, Naples, Florida 33940, Usa, United States
22 Nov 2016 OSNM01 Change of registered name of an overseas company on 12 November 2016 from Allen systems group, inc.
29 Oct 2015 OSCH01 Details changed for a UK establishment - BR002207 Address Change Unit 4, eclipse office park, staple hill, bristol , BS16 5EL,3 August 2015
06 Dec 2005 MISC Admin closure 29/11/05
19 Dec 2002 AA Full accounts made up to 31 December 2001
01 Nov 2001 AA Full accounts made up to 31 December 2000
08 Oct 2001 AA Full accounts made up to 31 December 1999
08 Oct 2001 AA Full accounts made up to 31 December 1998
27 Sep 2001 BR3 Change of name 31/12/97 allen sy
24 Sep 2001 MISC Admic closure 24/9/01
16 Jul 1998 AA Full accounts made up to 31 December 1996
23 Jun 1998 AA Full accounts made up to 31 December 1997