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ASD MULTITUBES LIMITED

Company number 02891843

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2019 DS01 Application to strike the company off the register
06 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with updates
20 Dec 2018 SH20 Statement by Directors
20 Dec 2018 SH19 Statement of capital on 20 December 2018
  • GBP 1.00
20 Dec 2018 CAP-SS Solvency Statement dated 20/12/18
20 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2018 TM01 Termination of appointment of Kakha Avaliani as a director on 14 December 2018
05 Oct 2018 TM02 Termination of appointment of Ciara Milne as a secretary on 1 October 2018
24 Jul 2018 TM01 Termination of appointment of Ciara Milne as a director on 16 July 2018
18 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
07 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
24 Aug 2016 TM02 Termination of appointment of Richard John Bradley Marjoribanks as a secretary on 18 August 2016
24 Aug 2016 AP03 Appointment of Miss Ciara Milne as a secretary on 18 August 2016
15 Jun 2016 AP01 Appointment of Finance Director Ciara Milne as a director on 14 June 2016
22 Apr 2016 AA Total exemption full accounts made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 102
13 Oct 2015 TM01 Termination of appointment of Nichola Skelton as a director on 30 September 2015
08 Sep 2015 AP01 Appointment of Mr George Clinton Jones as a director on 8 September 2015
28 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 102
08 Jan 2015 TM01 Termination of appointment of Philip Forster as a director on 31 December 2014