A.S.M. INVESTMENTS LIMITED
| Status | DISSOLVED |
| Company No. | 03639929 |
| Category | Private Limited Company |
| Incorporated | 29 Sep 1998 |
| Age | 25 years, 8 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 15 May 2012 |
| Years | 12 years, 30 days |
SUMMARY
A.S.M. INVESTMENTS LIMITED is an dissolved private limited company with number 03639929. It was incorporated 25 years, 8 months, 15 days ago, on 29 September 1998 and it was dissolved 12 years, 30 days ago, on 15 May 2012. The company address is Northway House, 1379 High Road, London, N20 9LP, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 15 May 2012
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 19 Jan 2012
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption small
Date: 29 Nov 2011
Action Date: 28 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-28
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2010
Action Date: 28 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-28
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2010
Action Date: 15 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-15
Documents
Accounts with accounts type total exemption small
Date: 07 Jan 2010
Action Date: 28 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-28
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2009
Action Date: 15 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-15
Documents
Change person director company with change date
Date: 16 Nov 2009
Action Date: 16 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nilesh Dhanraj Shah
Change date: 2009-11-16
Documents
Change person director company with change date
Date: 16 Nov 2009
Action Date: 16 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Natalie Aris
Change date: 2009-11-16
Documents
Change person director company with change date
Date: 16 Nov 2009
Action Date: 16 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Chiman Jadavji Mehta
Change date: 2009-11-16
Documents
Legacy
Date: 15 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 15/11/08; full list of members
Documents
Legacy
Date: 15 Dec 2008
Category: Officers
Type: 288c
Description: Secretary's Change of Particulars / menelaos aris / 16/06/2008 / HouseName/Number was: , now: 1379; Street was: 295 grays inn road, now: high road; Post Code was: WC1X 8QL, now: N20 9LP
Documents
Legacy
Date: 15 Dec 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / natalie aris / 16/06/2008 / HouseName/Number was: , now: 1379; Street was: 295 grays inn road, now: high road; Post Code was: WC1X 8QL, now: N20 9LP
Documents
Accounts with accounts type total exemption small
Date: 06 Oct 2008
Action Date: 28 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-28
Documents
Legacy
Date: 14 Jul 2008
Category: Address
Type: 287
Description: Registered office changed on 14/07/2008 from 295 grays inn road london WC1X 8QL
Documents
Accounts with accounts type total exemption small
Date: 17 Jan 2008
Action Date: 28 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-28
Documents
Legacy
Date: 15 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 15/11/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2007
Action Date: 28 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-28
Documents
Legacy
Date: 16 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 15/11/06; full list of members
Documents
Legacy
Date: 05 Oct 2006
Category: Annual-return
Type: 363a
Description: Return made up to 29/09/06; full list of members
Documents
Accounts with accounts type small
Date: 06 Feb 2006
Action Date: 28 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-28
Documents
Legacy
Date: 12 Oct 2005
Category: Annual-return
Type: 363a
Description: Return made up to 29/09/05; full list of members
Documents
Accounts with accounts type small
Date: 12 Jan 2005
Action Date: 28 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-28
Documents
Legacy
Date: 10 Nov 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 04 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 29/09/04; full list of members
Documents
Accounts with accounts type small
Date: 02 Mar 2004
Action Date: 28 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-28
Documents
Legacy
Date: 25 Jan 2004
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 28/03/03
Documents
Legacy
Date: 08 Oct 2003
Category: Annual-return
Type: 363s
Description: Return made up to 29/09/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 27 Oct 2002
Action Date: 28 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-28
Documents
Legacy
Date: 15 Oct 2002
Category: Annual-return
Type: 363s
Description: Return made up to 29/09/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 05 Feb 2002
Action Date: 28 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-28
Documents
Legacy
Date: 25 Jan 2002
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 28/03/01
Documents
Legacy
Date: 04 Oct 2001
Category: Annual-return
Type: 363s
Description: Return made up to 29/09/01; full list of members
Documents
Legacy
Date: 04 Oct 2001
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 04/10/01
Documents
Legacy
Date: 04 Oct 2000
Category: Annual-return
Type: 363s
Description: Return made up to 29/09/00; full list of members
Documents
Accounts with accounts type small
Date: 31 Jul 2000
Action Date: 28 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-28
Documents
Legacy
Date: 02 Dec 1999
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 30 Nov 1999
Category: Annual-return
Type: 363s
Description: Return made up to 29/09/99; full list of members
Documents
Legacy
Date: 12 Nov 1998
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/99 to 28/03/00
Documents
Legacy
Date: 09 Nov 1998
Category: Capital
Type: 88(2)R
Description: Ad 31/10/98--------- £ si 998@1=998 £ ic 2/1000
Documents
Legacy
Date: 09 Nov 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Nov 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Oct 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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