A.S. Realisations 01 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 9, 1996)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
HOSSEIN SPORTS LIMITED
HOSS VENTURES LIMITED
ALLSPORTS (RETAIL) LIMITED
Company type Private Limited Company , Dissolved Company Number 01241398 Record last updated Thursday, November 8, 2018 3:05:51 AM UTC Official Address 6 Floor 3 Hardman Street City Centre There are 656 companies registered at this street
Postal Code M33AT Sector Retail of footwear & leather goods
Visits Document Type Publication date Download link Registry Nov 1, 2018 Appointment of a man as Director Registry Oct 31, 2018 Resignation of one Director (a man) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 1, 2015 Appointment of a woman as Secretary Registry May 8, 2014 Auditor's letter of resignation Registry May 6, 2014 Change of particulars for director Notices Apr 28, 2014 Resolutions for winding-up Registry Dec 3, 2013 Appointment of a person as Director Registry Dec 3, 2013 Resignation of one Director Registry Nov 25, 2013 Appointment of a man as Managing Director and Director Financials Oct 16, 2013 Annual accounts Registry Aug 30, 2013 Annual return Registry Aug 16, 2013 Notification of single alternative inspection location Registry Aug 13, 2013 Change of particulars for corporate secretary Financials Oct 18, 2012 Annual accounts Registry Sep 5, 2012 Annual return Registry Jun 28, 2012 Second notification of strike-off action in london gazette Registry Mar 28, 2012 Return of final meeting in a creditors' voluntary winding-up Registry Mar 28, 2012 Liquidator's progress report Financials Nov 1, 2011 Annual accounts Registry Oct 6, 2011 Liquidator's progress report Registry Aug 30, 2011 Annual return Registry Apr 15, 2011 Liquidator's progress report Registry Mar 28, 2011 Resignation of one Director Registry Mar 24, 2011 Resignation of one Director (a man) Registry Oct 15, 2010 Liquidator's progress report Registry Oct 15, 2010 Liquidator's progress report 1241... Financials Oct 13, 2010 Annual accounts Registry Sep 6, 2010 Change of location of company records to the single alternative inspection location Registry Sep 6, 2010 Notification of single alternative inspection location Registry Sep 3, 2010 Change of particulars for director Registry Sep 2, 2010 Annual return Registry Aug 13, 2010 Statement of companies objects Registry Aug 12, 2010 Company name change Registry Jul 29, 2010 Appointment of a person as Secretary Registry Jul 14, 2010 Change of particulars for director Registry Jul 14, 2010 Change of particulars for director 1765... Registry Jul 14, 2010 Change of particulars for director Registry Jul 1, 2010 Appointment of a person as Secretary Registry Feb 15, 2010 Alteration to memorandum and articles Financials Dec 2, 2009 Annual accounts Registry Oct 30, 2009 Company name change Registry Oct 30, 2009 Change of name certificate Registry Oct 30, 2009 Notice of change of name nm01 - resolution Registry Oct 30, 2009 Company name change Registry Oct 23, 2009 Resignation of one Secretary Registry Oct 23, 2009 Appointment of a woman as Secretary Registry Oct 15, 2009 Appointment of a woman as Secretary 1765... Registry Oct 2, 2009 Liquidator's progress report Registry Sep 22, 2009 Annual return Registry Aug 12, 2009 Insolvency:statement of affairs 2.14b Registry Jul 20, 2009 Court order insolvency:replacement of liquidator Registry Jul 20, 2009 Notice of appointment of liquidator in a voluntary winding up Registry Jun 23, 2009 Change in situation or address of registered office Registry Apr 5, 2009 Liquidator's progress report Financials Dec 1, 2008 Annual accounts Registry Oct 14, 2008 Liquidator's progress report Registry Sep 1, 2008 Annual return Registry Sep 1, 2008 Change in situation or address of registered office Registry Sep 1, 2008 Register of members Registry Sep 1, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Jun 6, 2008 Change of accounting reference date Financials Jun 3, 2008 Annual accounts Registry Apr 7, 2008 Liquidator's progress report Registry Dec 31, 2007 Resignation of a director Registry Dec 23, 2007 Appointment of a director Registry Dec 23, 2007 Appointment of a director 1765... Registry Dec 23, 2007 Appointment of a director Registry Dec 23, 2007 Change in situation or address of registered office Registry Dec 21, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Dec 7, 2007 Three appointments: 3 men Registry Oct 9, 2007 Liquidator's progress report Registry Sep 25, 2007 Annual return Registry May 10, 2007 Notice of constitution of liquidation committee Financials May 9, 2007 Annual accounts Registry May 2, 2007 Annual return Registry May 2, 2007 Appointment of a director Registry May 2, 2007 Resignation of a director Registry Nov 9, 2006 Notice of appointment of liquidator in a voluntary winding up Registry Sep 28, 2006 Administrator's progress report Registry Sep 28, 2006 Notice of move from administration to creditors' voluntary liquidation Registry Jul 15, 2006 Appointment of a man as Director and Financial Director Registry Jun 30, 2006 Resignation of one Finance Director and one Director (a man) Financials Jun 14, 2006 Annual accounts Registry Jun 14, 2006 Change of accounting reference date Registry May 17, 2006 Appointment of a director Registry May 8, 2006 Administrator's progress report Registry May 5, 2006 Appointment of a man as Finance Director and Director Registry Dec 15, 2005 Notice of statement of affairs Registry Dec 13, 2005 Change of accounting reference date Registry Dec 7, 2005 Notice of result of meeting of creditors Registry Dec 7, 2005 [amended] certificate of constitution of creditors committee Registry Dec 5, 2005 Statement of administrator's proposals Registry Nov 28, 2005 Change of name certificate Registry Nov 28, 2005 Company name change Registry Oct 5, 2005 Change in situation or address of registered office Registry Sep 30, 2005 Notice of administrators appointment Registry Sep 13, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Sep 13, 2005 Change in situation or address of registered office Registry Sep 13, 2005 Annual return
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