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ASB SECRETARIAL SERVICES LIMITED
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ASB SECRETARIAL SERVICES LIMITED: Filings

    • Overview

    Company NameASB SECRETARIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04697014
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ASB SECRETARIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Mar 13, 2020 with no updates

    		3 pagesCS01

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approived and any of the directors of the company be authorised to execute the accounts an any other documentation 20/12/2019
    		RES13

    Director's details changed for Mr Daniel Simon Tozer on Nov 04, 2019

    		2 pagesCH01

    Appointment of Mr Daniel Simon Tozer as a director on Sep 16, 2019

    		2 pagesAP01

    Termination of appointment of Claire Louise Williams as a director on Sep 16, 2019

    		1 pagesTM01

    Confirmation statement made on Mar 13, 2019 with no updates

    		3 pagesCS01

    Appointment of Mrs Claire Louise Williams as a director on Nov 20, 2018

    		2 pagesAP01

    Termination of appointment of Helen Margaret Alexandra Mead as a director on Mar 27, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Accounts be approved and execute the accounts/ appointment of director 09/11/2018
    		RES13

    Termination of appointment of Alina Teresa Janina Nosek as a director on Apr 30, 2018

    		1 pagesTM01

    Confirmation statement made on Mar 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sections 177 of the companies act 2006 07/12/2017
    		RES13

    Confirmation statement made on Mar 13, 2017 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    13/12/2016
    		RES13

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Appointment of Mr Jonathan Robert Brooksby Cavell as a director on May 01, 2016

    		2 pagesAP01

    Termination of appointment of Russell Wallace Bell as a director on Apr 30, 2016

    		1 pagesTM01

    Annual return made up to Mar 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0