ASCOM (UK) HOLDING LIMITED

Company number 02416852

Date	Type	Description	View / Download
05 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
30 Jan 2012	SH20	Statement by Directors	(1 page)
30 Jan 2012	SH19	Statement of capital on 30 January 2012 GBP 5,370,001.00	(5 pages)
30 Jan 2012	CAP-SS	Solvency Statement dated 30/01/12	(1 page)
30 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 30/01/2012	(1 page)
20 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
11 Oct 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(5 pages)
11 Feb 2011	AP01	Appointment of Mr Michael Adrian Stone as a director	(2 pages)
10 Feb 2011	TM01	Termination of appointment of Kevan Mutton as a director	(1 page)
20 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
25 Aug 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(5 pages)
05 Aug 2010	CH01	Director's details changed for Paul Richard Puxty on 5 August 2010	(2 pages)
05 Aug 2010	CH01	Director's details changed for Kevan Ian Mutton on 5 August 2010	(2 pages)
05 Aug 2010	CH03	Secretary's details changed for Paul Richard Puxty on 5 August 2010	(1 page)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
25 Aug 2009	363a	Return made up to 24/08/09; full list of members	(4 pages)
04 Dec 2008	AAMD	Amended accounts made up to 31 January 2008	(5 pages)
01 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
28 Aug 2008	363a	Return made up to 24/08/08; full list of members	(4 pages)
07 Jan 2008	288c	Director's particulars changed	(1 page)
13 Nov 2007	288a	New director appointed	(1 page)
09 Nov 2007	288b	Director resigned	(1 page)
07 Nov 2007	AA	Accounts made up to 31 January 2007	(8 pages)

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