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ASCENDANT TECHNOLOGY HOLDINGS UK LIMITED

Company number 04088094

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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)
18 Jun 2018 TM01 Termination of appointment of Timothy Giles Willies as a director on 12 June 2018
06 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2018 AA Full accounts made up to 1 July 2017
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
04 Oct 2017 TM01 Termination of appointment of Michael Ryan Mccoy as a director on 27 February 2017
23 May 2017 AA Full accounts made up to 2 July 2016
13 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
12 Apr 2016 AA Full accounts made up to 27 June 2015
19 Jan 2016 AP01 Appointment of Mr Timothy Giles Willies as a director on 19 January 2016
12 Jan 2016 TM01 Termination of appointment of Radoslav Didic as a director on 11 January 2016
13 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 131.91
18 Jun 2015 AA Full accounts made up to 28 June 2014
21 Jan 2015 TM01 Termination of appointment of Russell Raymond Murdaugh as a director on 21 January 2015
14 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 131.91
01 May 2014 AA Group of companies' accounts made up to 30 June 2013
14 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 131.91
02 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
17 Jun 2013 AP01 Appointment of Mr. Russell Raymond Murdaugh as a director
17 Jun 2013 TM01 Termination of appointment of Raymond Sadowski as a director
03 Jan 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 June 2013
03 Jan 2013 AP01 Appointment of Mr Michael Ryan Mccoy as a director
02 Jan 2013 TM01 Termination of appointment of David Birk as a director
29 Nov 2012 TM02 Termination of appointment of Jun Li as a secretary
23 Oct 2012 SH08 Change of share class name or designation