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ASCENT TECHNOLOGY GROUP LIMITED

Company number 04127885

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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)
12 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
27 Sep 2011	AD01	Registered office address changed from 1 Smith Way Grove Park Enderby Leicestershire LE19 1SX on 27 September 2011	View PDF Registered office address changed from 1 Smith Way Grove Park Enderby Leicestershire LE19 1SX on 27 September 2011 - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
04 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 May 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-15 - link opens in a new window - 1 page (1 page)
21 Dec 2010	AR01	Annual return made up to 19 December 2010 with full list of shareholders Statement of capital on 2010-12-21 GBP 812,500	View PDF Annual return made up to 19 December 2010 with full list of shareholders Statement of capital on 2010-12-21 GBP 812,500 - link opens in a new window - 7 pages (7 pages)
05 May 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
05 Jan 2010	TM01	Termination of appointment of Peter Lloyd as a director	View PDF Termination of appointment of Peter Lloyd as a director - link opens in a new window - 1 page (1 page)
05 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	View PDF Annual return made up to 19 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jan 2010	CH01	Director's details changed for Gary Springall on 5 January 2010	View PDF Director's details changed for Gary Springall on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Jan 2010	CH01	Director's details changed for Terje Laugerud on 5 January 2010	View PDF Director's details changed for Terje Laugerud on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
14 Jan 2009	363a	Return made up to 19/12/08; full list of members	View PDF Return made up to 19/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
03 Jan 2008	363a	Return made up to 19/12/07; full list of members	View PDF Return made up to 19/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
01 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Jan 2007	363a	Return made up to 19/12/06; full list of members	View PDF Return made up to 19/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
15 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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