ASKALIX LIMITED

Company number 03762890

Date	Type	Description	View / Download
17 Oct 2009	AP03	Appointment of Gary John Dannatt as a secretary	(1 page)
12 Oct 2009	AP01	Appointment of Mark Jonathan Charles Livingstone as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/08/2024 under section 1088 of the Companies Act 2006	(2 pages)
12 Oct 2009	AP01	Appointment of Gary John Dannatt as a director	(2 pages)
12 Oct 2009	TM01	Termination of appointment of Benjamin Mcowenwilson as a director	(1 page)
12 Oct 2009	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009	(1 page)
25 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
07 Jul 2009	288b	Appointment terminated director lindsay charlton	(1 page)
27 May 2009	363a	Return made up to 29/04/09; full list of members	(3 pages)
16 Mar 2009	288b	Appointment terminated secretary helen tautz	(1 page)
03 Feb 2009	288b	Appointment terminated director michael fegan	(1 page)
22 Jan 2009	288b	Appointment terminated director jeffrey henry	(1 page)
25 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sectn 175(5)(a) 11/11/2008	(9 pages)
11 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
30 May 2008	288c	Secretary's change of particulars / helen tautz / 01/01/2008	(1 page)
12 May 2008	363a	Return made up to 29/04/08; full list of members	(4 pages)
10 Jan 2008	288a	New director appointed	(1 page)
10 Jan 2008	288b	Director resigned	(1 page)
28 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Sect 390A remun of auds 25/09/07	(1 page)
09 Jul 2007	AA	Accounts made up to 31 December 2006	(2 pages)
12 Jun 2007	363a	Return made up to 29/04/07; full list of members	(3 pages)
08 Jun 2007	AA	Accounts made up to 31 July 2006	(2 pages)

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