ASG (AIRCRAFT TRADING) LIMITED

Company number 04562283

Date	Type	Description	View / Download
18 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 May 2012	DS01	Application to strike the company off the register	(3 pages)
26 Mar 2012	AP01	Appointment of Mr Thomas Damian Ely as a director on 23 March 2012	(2 pages)
26 Mar 2012	AP01	Appointment of Mr Thomas Damian Ely as a director on 23 March 2012	(2 pages)
26 Jan 2012	SH19	Statement of capital on 26 January 2012 GBP 1	(4 pages)
24 Jan 2012	SH20	Statement by Directors	(1 page)
24 Jan 2012	CAP-SS	Solvency Statement dated 30/12/11	(1 page)
24 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Nov 2011	TM01	Termination of appointment of Jeffrey Solomon as a director on 9 November 2011	(1 page)
18 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(6 pages)
04 Oct 2011	TM01	Termination of appointment of John Stewart Mckay as a director on 27 September 2011	(1 page)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
07 Feb 2011	AP04	Appointment of Charles Taylor Administration Services Limited as a secretary	(3 pages)
07 Feb 2011	TM02	Termination of appointment of Robert Bird as a secretary	(2 pages)
08 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(7 pages)
27 Oct 2010	TM01	Termination of appointment of Paul Cruttenden as a director	(2 pages)
27 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
17 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
05 Jan 2010	AD01	Registered office address changed from International House 1 st. Katharines Way London E1W 1UT on 5 January 2010	(1 page)
11 Nov 2009	AA01	Current accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
19 Oct 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(8 pages)
19 Oct 2009	CH01	Director's details changed for Mr Paul Antony Cruttenden on 14 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr John Stewart Mckay on 14 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Jeffrey Solomon on 14 October 2009	(2 pages)