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AUSNET LDP (NO. 1) LIMITED

Company number 03679715

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Oct 2019 TM01 Termination of appointment of Adam John Newman as a director on 20 September 2019
24 Sep 2019 AA Micro company accounts made up to 31 March 2019
28 Aug 2019 AP03 Appointment of Mr Paul Michael Lynch as a secretary on 16 August 2019
28 Aug 2019 TM02 Termination of appointment of Claire Hamilton as a secretary on 16 August 2019
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2019 DS01 Application to strike the company off the register
10 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
22 Nov 2018 AA Full accounts made up to 31 March 2018
19 Apr 2018 SH19 Statement of capital on 19 April 2018
  • AUD 1
19 Apr 2018 SH20 Statement by Directors
19 Apr 2018 CAP-SS Solvency Statement dated 22/03/18
19 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Feb 2018 CS01 Confirmation statement made on 7 December 2017 with no updates
12 Sep 2017 AA Full accounts made up to 31 March 2017
07 Feb 2017 CS01 Confirmation statement made on 7 December 2016 with updates
24 Oct 2016 TM01 Termination of appointment of Susan Elizabeth Taylor as a director on 23 September 2016
24 Oct 2016 TM02 Termination of appointment of Susan Elizabeth Taylor as a secretary on 23 September 2016
24 Oct 2016 AP01 Appointment of Mr Alistair James Crawford Parker as a director on 10 October 2016
24 Oct 2016 AP03 Appointment of Ms Claire Hamilton as a secretary on 23 September 2016
30 Aug 2016 AA Full accounts made up to 31 March 2016
10 May 2016 AP01 Appointment of Ms Susan Elizabeth Taylor as a director on 1 April 2016
10 May 2016 TM01 Termination of appointment of Charles Thomas Popple as a director on 1 April 2016
14 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 25
  • AUD 696,172,931
14 Dec 2015 CH01 Director's details changed for Charles Thomas Popple on 1 April 2013