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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)
09 Dec 2009 CH01 Director's details changed for Paul David Collins on 11 October 2009
09 Dec 2009 CH01 Director's details changed for Mr Craig Stuart Smith on 11 October 2009
24 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Apr 2009 363a Return made up to 11/10/08; full list of members; amend
17 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme & certificates 30/01/2009
14 Nov 2008 363a Return made up to 11/10/08; full list of members
09 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
16 Jun 2008 288c Director and secretary's change of particulars / craig smith / 02/01/2008
16 Jun 2008 288c Director and secretary's change of particulars / craig smith / 02/01/2008
01 Nov 2007 MEM/ARTS Memorandum and Articles of Association
29 Oct 2007 CERTNM Company name changed smith collins LIMITED\certificate issued on 29/10/07
26 Oct 2007 363s Return made up to 11/10/07; no change of members
17 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
26 Oct 2006 363s Return made up to 11/10/06; full list of members
14 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
01 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 09/06/05
01 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2006 88(2)R Ad 09/06/05--------- £ si 793@.01
01 Feb 2006 122 S-div 09/06/05
18 Oct 2005 363s Return made up to 11/10/05; full list of members
15 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
19 Oct 2004 363s Return made up to 11/10/04; full list of members
24 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
18 Dec 2003 363s Return made up to 11/10/03; full list of members