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ASCOM (DARTFORD) LIMITED

Company number 01047695

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2009 DS01 Application to strike the company off the register
23 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
12 Oct 2009 SH19 Statement of capital on 12 October 2009
  • GBP 1
09 Oct 2009 SH20 Statement by Directors
09 Oct 2009 CAP-SS Solvency Statement dated 25/09/09
09 Oct 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2009 363a Return made up to 29/09/08; full list of members
19 Mar 2009 AA Full accounts made up to 31 December 2008
23 Jan 2009 AA Full accounts made up to 31 December 2007
15 Jan 2009 288a Secretary appointed mr tony ferguson
15 Jan 2009 288b Appointment Terminated Secretary stephen rea
13 Jan 2009 288a Director appointed mr martin julius zwyssig
19 Nov 2008 288b Appointment Terminated Director alberto romaneschi
19 Mar 2008 363a Return made up to 29/09/07; full list of members
24 Oct 2007 AA Full accounts made up to 31 December 2006
01 Jun 2007 288a New director appointed
01 Jun 2007 288b Director resigned
05 Dec 2006 363a Return made up to 29/09/06; full list of members
02 Oct 2006 AA Full accounts made up to 31 December 2005
06 Jun 2006 288a New director appointed