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ASSETFINANCE SEPTEMBER (D) LIMITED

Company number 01609001

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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)
06 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2014 DS01 Application to strike the company off the register
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 2
13 Feb 2014 AA Full accounts made up to 30 September 2013
30 Jan 2014 TM02 Termination of appointment of Katherine Dean as a secretary on 29 January 2014
30 Jan 2014 AP03 Appointment of Tony Bhambhra as a secretary on 29 January 2014
02 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2013 AP01 Appointment of David John Cavanna as a director on 24 July 2013
05 Aug 2013 AP01 Appointment of Jaya Subramaniyan as a director on 24 July 2013
25 Jul 2013 TM02 Termination of appointment of Hollie Rheanna Wood as a secretary on 24 July 2013
25 Jul 2013 AP03 Appointment of Katherine Dean as a secretary on 24 July 2013
25 Jun 2013 TM01 Termination of appointment of Desmond Richard Turner as a director on 20 June 2013
25 Jun 2013 TM01 Termination of appointment of Fiona Ann Barker as a director on 21 June 2013
12 Jun 2013 AA Full accounts made up to 30 September 2012
02 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
11 Dec 2012 AP01 Appointment of John Richard Kent as a director on 6 December 2012
21 Jun 2012 TM01 Termination of appointment of Carl Thomas Senior as a director on 19 June 2012
10 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
10 May 2012 CH01 Director's details changed for Gareth Owen Conway on 1 October 2009
01 May 2012 AA Full accounts made up to 30 September 2011
23 Feb 2012 AP03 Appointment of Hollie Rheanna Wood as a secretary on 23 February 2012
23 Feb 2012 TM02 Termination of appointment of Sarah Caroline Gott as a secretary on 23 February 2012
17 Jan 2012 AP01 Appointment of Carl Thomas Senior as a director on 4 January 2012
30 Nov 2011 TM01 Termination of appointment of Kevin Alan Singleton as a director on 30 November 2011