ASSETMINE LIMITED

Company number 02197167

Date	Type	Description	View / Download
10 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
15 Dec 2016	4.68	Liquidators' statement of receipts and payments to 17 September 2016	(11 pages)
08 Dec 2015	CERTNM	Company name changed moving venue LIMITED\certificate issued on 08/12/15 RES15 ‐ Change company name resolution on 2015-11-30	(2 pages)
08 Dec 2015	CONNOT	Change of name notice	(2 pages)
05 Oct 2015	AD01	Registered office address changed from Unit 10 Deptford Trading Estate Blackhorse Road London SE8 5HY to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 5 October 2015	(2 pages)
28 Sep 2015	600	Appointment of a voluntary liquidator	(2 pages)
28 Sep 2015	4.70	Declaration of solvency	(3 pages)
28 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-18	(1 page)
21 Sep 2015	TM01	Termination of appointment of Richard Beggs as a director on 17 September 2015	(1 page)
19 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 1,000	(3 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
24 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1,000	(3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
12 Mar 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(3 pages)
12 Mar 2013	CH01	Director's details changed for Mr Richard Beggs on 12 March 2013	(2 pages)
17 Dec 2012	AP01	Appointment of Mrs Lorna Maria Alexandra Waring as a director	(2 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
20 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jun 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(3 pages)
11 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
06 May 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(3 pages)

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