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ASSETCO SVO LIMITED

Company number 02888756

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2012 DS01 Application to strike the company off the register
20 Dec 2011 TM01 Termination of appointment of Marcus John Shannon as a director on 15 December 2011
20 Dec 2011 AP01 Appointment of Mark Anthony Clissett as a director on 15 December 2011
05 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
21 Jul 2011 TM02 Termination of appointment of Scott Brown as a secretary
21 Jul 2011 TM01 Termination of appointment of Scott Brown as a director
26 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
Statement of capital on 2011-01-26
  • GBP 300
05 Jan 2011 AA Full accounts made up to 31 March 2010
15 Oct 2010 TM02 Termination of appointment of Richard Fulton as a secretary
15 Oct 2010 AP03 Appointment of Scott Brown as a secretary
15 Oct 2010 TM01 Termination of appointment of Raymond Flynn as a director
15 Oct 2010 AP01 Appointment of Scott Douglas Brown as a director
17 Sep 2010 AP03 Appointment of Richard Fulton as a secretary
17 Sep 2010 TM02 Termination of appointment of Michael Lavender as a secretary
01 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ A deed of accession to be made 09/02/2010
30 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
19 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Marcus John Shannon on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Raymond Francis Flynn on 19 January 2010
14 May 2009 363a Return made up to 18/01/09; full list of members; amend
19 Jan 2009 363a Return made up to 18/01/09; full list of members
23 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Composite garuantee and debenture 29/09/2008
16 Oct 2008 395 Particulars of a mortgage or charge / charge no: 7