ASSETFINANCE DECEMBER (A) LIMITED

Company number 01105441

Date	Type	Description	View / Download
15 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Sep 2016	RP04TM01	Second filing for the termination of Robin Louise Henning Bencard as a director	(5 pages)
30 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Aug 2016	TM01	Termination of appointment of Robin Louis Henning Bencard as a director on 8 August 2016 ANNOTATION Clarification a second filed TM01 was registered on 09/09/2016	(2 pages)
18 Aug 2016	DS01	Application to strike the company off the register	(4 pages)
20 Jul 2016	SH20	Statement by Directors	(1 page)
20 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Jul 2016	CAP-SS	Solvency Statement dated 13/07/16	(1 page)
05 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 50,000	(9 pages)
21 Mar 2016	AP01	Appointment of Mr Simon Einar Long as a director on 15 March 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of David John Cavanna as a director on 31 December 2015	(1 page)
24 Dec 2015	AP01	Appointment of Mr Michael Connelly Anderson as a director on 16 December 2015	(2 pages)
16 Jun 2015	AUD	Auditor's resignation	(2 pages)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
10 Jun 2015	AUD	Auditor's resignation	(1 page)
28 May 2015	TM02	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 28 May 2015	(1 page)
28 May 2015	AP03	Appointment of Ms Romana Lewis as a secretary on 28 May 2015	(2 pages)
08 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 50,000	(8 pages)
19 Jan 2015	AP03	Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015	(2 pages)
19 Jan 2015	TM02	Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015	(1 page)
02 Jun 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
19 May 2014	AP03	Appointment of Tony Bhambhra as a secretary	(2 pages)
19 May 2014	TM02	Termination of appointment of Katherine Dean as a secretary	(1 page)
08 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 50,000	(8 pages)
01 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)

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