- Company Overview for ASCENTIAL UK LIMITED (01293378)
- Filing history for ASCENTIAL UK LIMITED (01293378)
- People for ASCENTIAL UK LIMITED (01293378)
- Charges for ASCENTIAL UK LIMITED (01293378)
- Insolvency for ASCENTIAL UK LIMITED (01293378)
- More for ASCENTIAL UK LIMITED (01293378)
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) |
---|---|---|---|
28 Oct 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Jul 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
15 Oct 2013 | AD01 | Registered office address changed from Po Box 41 North Harbour Portsmouth PO6 3AU on 15 October 2013 | |
14 Oct 2013 | 4.70 | Declaration of solvency | |
14 Oct 2013 | 600 | Appointment of a voluntary liquidator | |
14 Oct 2013 | RESOLUTIONS |
Resolutions
|
|
10 Jan 2013 | AR01 |
Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-10
|
|
09 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
10 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
22 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
11 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
22 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
04 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
04 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
04 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
04 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
20 May 2010 | AD02 | Register inspection address has been changed | |
04 Mar 2010 | RESOLUTIONS |
Resolutions
|
|
21 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
02 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
21 Apr 2009 | 288a | Director appointed ian duncan ferguson | |
21 Apr 2009 | 288b | Appointment terminated director stephen wilson | |
11 Feb 2009 | 363a | Return made up to 31/12/08; full list of members | |
11 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
04 Feb 2008 | 363a | Return made up to 31/12/07; full list of members |