AS GUARANTEE LIMITED

Company number 09111018

Date	Type	Description	View / Download
09 Feb 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Aug 2015	TM02	Termination of appointment of Boris Forman as a secretary on 3 August 2015	(1 page)
01 Jul 2015	TM01	Termination of appointment of Wolfgang Herbert Ochmann as a director on 30 June 2015	(1 page)
01 Jul 2015	AP01	Appointment of Mr Hans-Rainer Hirschboeck as a director on 1 July 2015	(2 pages)
16 Apr 2015	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to New House Hatton Garden Unit 34 London EC1N 8JY on 16 April 2015	(1 page)
20 Feb 2015	CH01	Director's details changed for Mr Wolfgang Herbert Ochmann on 20 February 2015	(2 pages)
20 Feb 2015	CH01	Director's details changed for Mr Wolfgang Herbert Ochmann on 20 February 2015	(2 pages)
21 Aug 2014	CH01	Director's details changed for Mr Herbert Wolfgang Ochmann on 20 August 2014	(2 pages)
22 Jul 2014	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW England to Kemp House 152-160 City Road London EC1V 2NX on 22 July 2014	(2 pages)
01 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-01 GBP 5,000,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(37 pages)