ASSET MANAGEMENT 1 LIMITED


Registered number: 05400216
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68320 - Management of real estate on a fee or contract basis -> ASSET MANAGEMENT 1 LIMITED

Name: ASSET MANAGEMENT 1 LIMITED
ASSET MANAGEMENT 1 LTD
Address: FLAT 7, 36 BUCKINGHAM GATE, LONDON, SW1E 6PB
Incorporation Date: 2005-03-21

Company status: Dissolved


Company Documents

date name form type
2018-04-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-06-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-03-27 APPLICATION FOR STRIKING-OFF DS01
2017-11-21 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES CS01
2017-10-12 31/03/17 TOTAL EXEMPTION FULL AA
2016-11-20 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES CS01
2016-08-28 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-20 20/11/15 FULL LIST AR01
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-27 27/10/14 FULL LIST AR01
2014-10-07 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-02 02/10/13 FULL LIST AR01
2013-06-20 31/03/13 TOTAL EXEMPTION SMALL AA
2012-09-18 17/09/12 FULL LIST AR01
2012-08-22 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-28 31/03/11 TOTAL EXEMPTION SMALL AA
2011-08-29 21/08/11 FULL LIST AR01
2011-08-29 APPOINTMENT TERMINATED, SECRETARY ELIZABETH MARRIOTT TM02
2010-10-05 31/03/10 TOTAL EXEMPTION FULL AA
2010-09-24 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT FINN / 01/01/2010 CH01
2010-09-24 21/08/10 FULL LIST AR01
2010-09-24 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JOANNE MARRIOTT / 01/01/2010 CH03
2009-10-26 31/03/09 TOTAL EXEMPTION FULL AA
2009-10-01 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS 363a
2009-11-25 REGISTERED OFFICE CHANGED ON 25/11/2009 FROMFLAT 16A36 BUCKINGHAM GATELONDONSW1E 6PB AD01
2008-01-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-12-26 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS 363a
2008-10-03 31/03/08 TOTAL EXEMPTION FULL AA
2007-08-22 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS 363a
2006-05-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-24 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS 363a
2005-03-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-07-06 17:35:14