Name: |
FIRST ASIAN IT SERVICES LIMITED
FIRST ASIAN IT SERVICES LTD |
Address: | 49 WINNIPEG WAY, BROXBOURNE, HERTFORDSHIRE, EN10 6FH |
Incorporation Date: | 2003-05-19 |
date | name | form type |
2019-02-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | AA |
2019-07-30 | STRUCK OFF AND DISSOLVED | GAZ2 |
2019-05-14 | FIRST GAZETTE | GAZ1 |
2018-01-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | AA |
2018-03-08 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | CS01 |
2017-02-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | AA |
2017-02-24 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | CS01 |
2016-01-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | AA |
2016-06-25 | 19/05/16 FULL LIST | AR01 |
2015-02-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | AA |
2015-06-16 | 19/05/15 FULL LIST | AR01 |
2014-03-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | AA |
2014-06-06 | 19/05/14 FULL LIST | AR01 |
2013-01-12 | APPOINTMENT TERMINATED, SECRETARY REORIENT LEGAL LIMITED | TM02 |
2013-06-08 | 19/05/13 FULL LIST | AR01 |
2013-01-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | AA |
2012-06-20 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROMTIPPENS WOOD BUSINESS CENTRE GREEN LANEFOREST ROADWOKINGHAMBERKSHIRERG40 5SH | AD01 |
2012-02-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | AA |
2012-06-21 | 19/05/12 FULL LIST | AR01 |
2011-06-08 | 19/05/11 FULL LIST | AR01 |
2010-10-12 | APPOINT CORPORATE AS SECRETARY | AP04 |
2010-10-11 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELLINGS | TM01 |
2010-05-22 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REORIENT LEGAL LIMITED / 19/05/2010 | CH04 |
2010-12-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | AA |
2010-10-11 | DIRECTOR APPOINTED MRS MALLAWATHANTRIGE SAMANTHI NIRMALA PERERA | AP01 |
2010-05-22 | 19/05/10 FULL LIST | AR01 |
2010-10-11 | APPOINTMENT TERMINATED, DIRECTOR ANILA PRESTON | TM01 |
2010-10-11 | APPOINTMENT TERMINATED, SECRETARY ROBIN PHILLIPS | TM02 |
2009-06-02 | APPOINTMENT TERMINATED DIRECTOR AMP MANAGEMENT CONSULTANCY LIMITED | 288b |
2009-01-19 | DIRECTOR APPOINTED MRS ANILA PRESTON | 288a |
2009-01-19 | SECRETARY'S CHANGE OF PARTICULARS / AMP SECRETARIES LIMITED / 01/08/2008 | 288c |
2009-01-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | AA |
2009-06-02 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | 363a |
2009-02-12 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID WELLINGS | 288a |
2009-12-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | AA |
2009-02-12 | SECRETARY APPOINTED MR ROBIN DAVID PHILLIPS | 288a |
2008-03-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | AA |
2008-02-03 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2008-01-28 | COMPANY NAME CHANGEDREORIENT MANAGEMENT SERVICES LIMITEDCERTIFICATE ISSUED ON 28/01/08 | CERTNM |
2008-11-28 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | 363a |
2008-05-14 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROMC/O REORIENT LEGAL LIMITED148 LEADENHALL STREETLONDONEC3V 4QT | 287 |
2007-02-21 | COMPANY NAME CHANGEDREORIENT MANAGING UNDERWRITING AGENCY LIMITEDCERTIFICATE ISSUED ON 21/02/07 | CERTNM |
2007-05-23 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | 363a |
2007-02-26 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2006-04-26 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM:ASIAN BUSINESS CHAMBER33 MARKET PLACEHENLEY ON THAMESOXFORDSHIRE RG9 2AA | 287 |
2006-06-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-11-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | AA |
2006-06-22 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | 363a |
2006-04-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | AA |
2005-06-01 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | 363s |
2005-02-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | AA |
2004-05-11 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | 363s |
2004-02-26 | COMPANY NAME CHANGEDFA INSURANCE SERVICES LIMITEDCERTIFICATE ISSUED ON 26/02/04 | CERTNM |
2004-03-04 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2003-05-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-02-04 23:02:11