| Name: |
ASMG LIMITED
ASMG LTD |
| Address: | 23 PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE, AL3 6PQ |
| Incorporation Date: | 2005-02-01 |
| date | name | form type |
| 2018-12-11 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-05-13 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2017-04-25 | FIRST GAZETTE | GAZ1 |
| 2016-02-10 | 01/02/16 FULL LIST | AR01 |
| 2016-11-17 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-21 | 01/02/15 FULL LIST | AR01 |
| 2015-09-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | AA |
| 2014-04-22 | 01/02/14 FULL LIST | AR01 |
| 2014-09-17 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-20 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-25 | 01/02/13 FULL LIST | AR01 |
| 2012-02-08 | 01/02/12 FULL LIST | AR01 |
| 2012-02-08 | SECRETARY'S CHANGE OF PARTICULARS / SHASHI BALA RAMYEAD / 01/02/2012 | CH03 |
| 2012-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / RAJENDRA PRASAD RAMYEAD / 01/02/2012 | CH01 |
| 2012-09-13 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-21 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-01 | 01/02/11 FULL LIST | AR01 |
| 2010-08-27 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-05 | 01/02/10 FULL LIST | AR01 |
| 2010-05-05 | DIRECTOR'S CHANGE OF PARTICULARS / RAJENDRA PRASAD RAMYEAD / 01/02/2010 | CH01 |
| 2009-02-18 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-30 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROMMURRAY HOUSE45 BEECH STREETLONDONEC2Y 8AD | 287 |
| 2009-05-08 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-05-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
| 2008-04-09 | DIRECTOR'S CHANGE OF PARTICULARS / RAJENDRA RAMYEAD / 31/01/2008 | 288c |
| 2008-04-09 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-17 | APPOINTMENT TERMINATED SECRETARY SAMANTHA JOHNSON | 288b |
| 2008-09-17 | SECRETARY APPOINTED SHASHI BALA RAMYEAD | 288a |
| 2007-04-17 | NEW SECRETARY APPOINTED | 288a |
| 2007-03-29 | DIRECTOR RESIGNED | 288b |
| 2007-06-28 | AD 11/06/07---------£ SI 100@1=100£ IC 200/300 | 88(2)R |
| 2007-11-06 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM:23 PORTERS WOODST ALBANSHERTFORDSHIRE AL3 6PQ | 287 |
| 2007-03-29 | NEW SECRETARY APPOINTED | 288a |
| 2007-04-17 | DIRECTOR RESIGNED | 288b |
| 2007-10-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | AA |
| 2007-06-28 | £ NC 1000/300008/06/0 | RES04 |
| 2007-03-15 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-18 | SECTION 394 | MISC |
| 2007-04-17 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS; AMEND | 363s |
| 2007-11-01 | DIRECTOR RESIGNED | 288b |
| 2007-04-17 | SECRETARY RESIGNED | 288b |
| 2007-11-01 | SECRETARY RESIGNED | 288b |
| 2007-06-28 | AD 11/06/07---------£ SI 100@1=100£ IC 100/200 | 88(2)R |
| 2007-09-27 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM:MURRAY HOUSE45 BEECH STREETLONDONEC2Y 8AD | 287 |
| 2007-03-28 | SECRETARY RESIGNED | 288b |
| 2006-09-12 | NEW DIRECTOR APPOINTED | 288a |
| 2006-09-26 | AD 01/01/06---------£ SI 98@1 | 88(2)R |
| 2006-09-12 | NEW DIRECTOR APPOINTED | 288a |
| 2006-09-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-09-20 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | 225 |
| 2006-03-21 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | 363a |
| 2005-02-28 | NEW SECRETARY APPOINTED | 288a |
| 2005-09-05 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM:12-14 GREENHILL CRESCENTWATFORD BUSINESS PARKWATFORD HERTFORDSHIRE WD18 8JA | 287 |
| 2005-02-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-11-28 | DIRECTOR RESIGNED | 288b |
| 2005-02-18 | SECRETARY RESIGNED | 288b |
| 2005-02-18 | DIRECTOR RESIGNED | 288b |
| 2005-11-28 | NEW DIRECTOR APPOINTED | 288a |
| 2005-02-18 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM:12-14 ST MARY`S STREETNEWPORTSHROPSHIRETF10 7AB | 287 |
| 2005-02-18 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-06-28 14:30:26