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ASSETPRIZE LIMITED

Company number 02521895

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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)
10 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
Statement of capital on 2012-06-25
  • GBP 1,000
  • USD 5
27 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2012 DS01 Application to strike the company off the register
12 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Aug 2011 TM02 Termination of appointment of Michael Healy as a secretary
05 Aug 2011 AP01 Appointment of Mr Kazushi Ogura as a director
05 Aug 2011 AP01 Appointment of Mr Kenji Murai as a director
05 Aug 2011 TM01 Termination of appointment of Michael Healy as a director
05 Aug 2011 TM01 Termination of appointment of Ian Fraser as a director
05 Aug 2011 AP03 Appointment of Ian Vincent Ellis as a secretary
01 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Aug 2010 AD01 Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2 August 2010
09 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Oct 2009 CH03 Secretary's details changed for Michael Joseph Anthony Healey on 16 October 2009
30 Oct 2009 CH01 Director's details changed for Michael Joseph Anthony Healy on 16 October 2009
30 Oct 2009 CH01 Director's details changed for Ian Ellis Fraser on 16 October 2009
18 Jun 2009 363a Return made up to 31/05/09; full list of members
18 May 2009 288c Director's Change of Particulars / ian fraser / 18/05/2009 / HouseName/Number was: , now: pond house; Street was: blairhill farm cottage, now: blairhill
31 Oct 2008 AA Accounts made up to 31 December 2007
09 Jun 2008 363a Return made up to 31/05/08; full list of members
11 Dec 2007 287 Registered office changed on 11/12/07 from: st jamess court, 30 brown street, manchester, lancashire M2 2JF