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ASCENTIUM CORPORATION LIMITED

Company number 03304644

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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)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2014 DS01 Application to strike the company off the register
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
Statement of capital on 2013-01-29
  • GBP 10,400
29 May 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
14 Dec 2011 TM01 Termination of appointment of Alain Dias as a director
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Apr 2011 TM01 Termination of appointment of Timothy Lewis as a director
21 Apr 2011 TM01 Termination of appointment of Iain Brown as a director
02 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
18 Jan 2011 TM01 Termination of appointment of Antony Sloggett as a director
01 Nov 2010 TM01 Termination of appointment of Ross Porter as a director
28 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Alain Jean Dias on 1 October 2009
01 Feb 2010 CH01 Director's details changed for Ross Wesley Porter on 1 October 2009
01 Feb 2010 CH01 Director's details changed for Steven Anthony Salta on 1 October 2009
01 Feb 2010 CH01 Director's details changed for James Allen Beebe on 1 October 2009
01 Feb 2010 CH01 Director's details changed for Burton Edwin Doolittle on 1 October 2009
30 Jan 2010 CH01 Director's details changed for Iain Scot Brown on 1 October 2009
30 Jan 2010 CH01 Director's details changed for Timothy St John Lewis on 1 October 2009
30 Jan 2010 CH01 Director's details changed for Antony David Sloggett on 1 October 2009