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MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED

Company number 02968618

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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)
26 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2017	MR04	Satisfaction of charge 029686180004 in full	View PDF Satisfaction of charge 029686180004 in full - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Mar 2017	SH19	Statement of capital on 3 March 2017 GBP 10	View PDF Statement of capital on 3 March 2017 GBP 10 - link opens in a new window - 3 pages (3 pages)
03 Mar 2017	CAP-SS	Solvency Statement dated 03/03/17	View PDF Solvency Statement dated 03/03/17 - link opens in a new window - 1 page (1 page)
03 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
02 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	View PDF Confirmation statement made on 28 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2016	AP03	Appointment of Mr Jonathan Mark Heather as a secretary on 19 August 2016	View PDF Appointment of Mr Jonathan Mark Heather as a secretary on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	TM01	Termination of appointment of Anjum O'neill as a director on 19 August 2016	View PDF Termination of appointment of Anjum O'neill as a director on 19 August 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	TM02	Termination of appointment of Anjum O'neill as a secretary on 19 August 2016	View PDF Termination of appointment of Anjum O'neill as a secretary on 19 August 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	AP01	Appointment of Mr Simon David Stanhope Baines as a director on 19 August 2016	View PDF Appointment of Mr Simon David Stanhope Baines as a director on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	AD03	Register(s) moved to registered inspection location Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ	View PDF Register(s) moved to registered inspection location Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ - link opens in a new window - 1 page (1 page)
29 Apr 2016	AD02	Register inspection address has been changed to Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ	View PDF Register inspection address has been changed to Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ - link opens in a new window - 1 page (1 page)
04 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 5,100,000	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 5,100,000 - link opens in a new window - 4 pages (4 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
29 Aug 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 5,100,000	View PDF Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 5,100,000 - link opens in a new window - 4 pages (4 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
11 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 25/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Loan agreement 25/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
31 Oct 2013	MR01	Registration of charge 029686180004	View PDF Registration of charge 029686180004 - link opens in a new window - 107 pages (107 pages)
02 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 5,100,000	View PDF Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 5,100,000 - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	CH01	Director's details changed for Mr Philip Basil Wood on 7 August 2013	View PDF Director's details changed for Mr Philip Basil Wood on 7 August 2013 - link opens in a new window - 2 pages (2 pages)

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