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ASKAS NOMINEES LIMITED

Company number 03458453

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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)
15 May 2012	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)
31 Jan 2012	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)
18 Jan 2012	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)
01 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders Statement of capital on 2011-11-01 GBP 1	View PDF Annual return made up to 31 October 2011 with full list of shareholders Statement of capital on 2011-11-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Sep 2011	AP01	Appointment of Ms Belinda Davies Tsolidis as a director on 26 September 2011	View PDF Appointment of Ms Belinda Davies Tsolidis as a director on 26 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	RESOLUTIONS	Resolutions ELRES S366A ‐ S366A Disp Holding agm 22/04/1999	View PDF Resolutions ELRES S366A ‐ S366A Disp Holding agm 22/04/1999 - link opens in a new window
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
22 Sep 2011	TM01	Termination of appointment of Peter Rouwen as a director on 1 August 2011	View PDF Termination of appointment of Peter Rouwen as a director on 1 August 2011 - link opens in a new window - 1 page (1 page)
22 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
16 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Nov 2009	CH01	Director's details changed for Peter Rouwen on 16 November 2009	View PDF Director's details changed for Peter Rouwen on 16 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	CH01	Director's details changed for Claire Elizabeth Linane on 16 November 2009	View PDF Director's details changed for Claire Elizabeth Linane on 16 November 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
13 Jan 2009	363a	Return made up to 31/10/08; no change of members	View PDF Return made up to 31/10/08; no change of members - link opens in a new window - 12 pages (12 pages)
13 Oct 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 10/10/2008 ELRES ‐ Elective resolution	View PDF Resolutions RES13 ‐ Accounts approved 10/10/2008 ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
12 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Nov 2007	363s	Return made up to 31/10/07; no change of members	View PDF Return made up to 31/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
30 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Co bus ref elec res 12/10/07	View PDF Resolutions RES13 ‐ Co bus ref elec res 12/10/07 - link opens in a new window - 2 pages (2 pages)
29 Oct 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
13 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Nov 2006	287	Registered office changed on 29/11/06 from: suite 560 salisbury house london wall london EC2M 5NU	View PDF Registered office changed on 29/11/06 from: suite 560 salisbury house london wall london EC2M 5NU - link opens in a new window - 1 page (1 page)
22 Nov 2006	363s	Return made up to 31/10/06; full list of members	View PDF Return made up to 31/10/06; full list of members - link opens in a new window - 8 pages (8 pages)

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