SUMMIT ASSET FINANCE LIMITED

Company number 01474175

Date	Type	Description	View / Download
27 Jan 2014	BONA	Bona Vacantia disclaimer	(1 page)
20 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
28 Oct 2011	SH20	Statement by Directors	(1 page)
28 Oct 2011	CAP-SS	Solvency Statement dated 26/10/11	(1 page)
28 Oct 2011	SH19	Statement of capital on 28 October 2011 GBP 1	(4 pages)
28 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
10 Oct 2011	AP01	Appointment of Magdalena Koncikova as a director on 13 September 2011	(2 pages)
07 Oct 2011	TM01	Termination of appointment of William Hall Mcgibbon as a director on 13 September 2011	(1 page)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
09 Jun 2011	AP01	Appointment of Alicia Essex as a director	(2 pages)
08 Jun 2011	TM01	Termination of appointment of Hugh Fitzpatrick as a director	(1 page)
08 Jun 2011	TM01	Termination of appointment of John Jenkins as a director	(1 page)
08 Jun 2011	TM01	Termination of appointment of Darren Millard as a director	(1 page)
26 Jan 2011	TM01	Termination of appointment of Toby Ford as a director	(1 page)
21 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(8 pages)
21 Aug 2010	CH03	Secretary's details changed for Alicia Essex on 20 July 2009	(1 page)
12 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
03 Mar 2010	CH01	Director's details changed for John Michael Jenkins on 1 January 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for William Hall Mcgibbon on 1 January 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010	(2 pages)
12 Feb 2010	AP01	Appointment of Darren Mark Millard as a director	(2 pages)
12 Feb 2010	AP01	Appointment of Toby Duncan Ford as a director	(2 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)