ASCO POWER TECHNOLOGIES LIMITED

Company number 03837950

Date	Type	Description	View / Download
03 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
16 Jun 2017	SH20	Statement by Directors	(2 pages)
16 Jun 2017	SH19	Statement of capital on 16 June 2017 GBP 1	(3 pages)
16 Jun 2017	CAP-SS	Solvency Statement dated 15/06/17	(2 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 15/06/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Dec 2016	TM02	Termination of appointment of Anthony James Moss as a secretary on 30 November 2016	(1 page)
06 Dec 2016	TM01	Termination of appointment of Stewart Thompson as a director on 30 November 2016	(1 page)
06 Dec 2016	TM01	Termination of appointment of Eamon John Rowan as a director on 30 November 2016	(1 page)
06 Dec 2016	AP01	Appointment of Mr Derek Shaw as a director on 30 November 2016	(2 pages)
06 Dec 2016	AP01	Appointment of Mrs Bente Bulow Bundgaard-Antoine as a director on 30 November 2016	(2 pages)
06 Dec 2016	AP01	Appointment of Mr Martin Benedict Fernandez as a director on 30 November 2016	(2 pages)
06 Dec 2016	AD01	Registered office address changed from Fourth Avenue Globe Park Marlow Buckinghamshire SL7 1YG to Second Floor, Accurist House 44 Baker Street London W1U 7AL on 6 December 2016	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(5 pages)
05 Jul 2016	AA	Total exemption full accounts made up to 30 September 2015	(15 pages)
14 Mar 2016	AP01	Appointment of Mr Eamon John Rowan as a director on 14 March 2016	(2 pages)
03 Mar 2016	TM01	Termination of appointment of David Anthony Noonan as a director on 16 December 2015	(1 page)
16 Nov 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 200,000	(5 pages)
16 Nov 2015	CH03	Secretary's details changed for Mr Anthony James Moss on 16 November 2015	(1 page)
22 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(15 pages)
30 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 200,000	(5 pages)
31 Jul 2014	TM01	Termination of appointment of William Lyall as a director on 31 July 2014	(1 page)
31 Jul 2014	TM02	Termination of appointment of William Lyall as a secretary on 31 July 2014	(1 page)
20 Feb 2014	AA	Total exemption full accounts made up to 30 September 2013	(15 pages)