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ASPIN CONSULTING LIMITED

Company number 04293695

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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)
17 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
10 Jul 2019 TM01 Termination of appointment of Iain Duncan Sale as a director on 10 July 2019
24 Dec 2018 AA Full accounts made up to 31 January 2018
08 Nov 2018 CS01 Confirmation statement made on 25 September 2018 with updates
08 Nov 2018 PSC07 Cessation of Barry John Mcmahon as a person with significant control on 21 February 2018
31 Oct 2018 AP01 Appointment of Mr Graham Gregory Rusling as a director on 30 October 2018
30 Oct 2018 AP01 Appointment of Mr Iain Duncan Sale as a director on 30 October 2018
02 Oct 2018 CH01 Director's details changed for Mr Matt Michael Meehan on 19 September 2018
15 Mar 2018 MR04 Satisfaction of charge 042936950004 in full
15 Mar 2018 MR04 Satisfaction of charge 042936950003 in full
05 Mar 2018 MR01 Registration of charge 042936950005, created on 21 February 2018
26 Feb 2018 AP01 Appointment of Mr Thomas Hutton Wood as a director on 21 February 2018
26 Feb 2018 AP01 Appointment of Mr Dimitri Korvyakov as a director on 21 February 2018
23 Feb 2018 PSC07 Cessation of Andrew Michael Hoffman as a person with significant control on 21 February 2018
23 Feb 2018 PSC07 Cessation of Ldc Iv Lp as a person with significant control on 21 February 2018
23 Feb 2018 PSC02 Notification of Aspin Construction Group Limited as a person with significant control on 21 February 2018
23 Feb 2018 TM01 Termination of appointment of Russell Ward as a director on 21 February 2018
23 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Feb 2018 AP01 Appointment of Mr Matt Meehan as a director on 21 February 2018
16 Feb 2018 TM02 Termination of appointment of Stephen Lee as a secretary on 16 February 2018
16 Feb 2018 TM01 Termination of appointment of Stephen John Lee as a director on 16 February 2018
16 Feb 2018 TM02 Termination of appointment of Deborah Hoffman as a secretary on 16 February 2018
03 Jan 2018 MR01 Registration of charge 042936950004, created on 21 December 2017