FIRST ASIAN IT SERVICES LIMITED


Registered number: 04769466
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Name: FIRST ASIAN IT SERVICES LIMITED
FIRST ASIAN IT SERVICES LTD
Address: 49 WINNIPEG WAY, BROXBOURNE, HERTFORDSHIRE, EN10 6FH
Incorporation Date: 2003-05-19

Company status: Dissolved


Company Documents

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