- Company Overview for ASSYNIA LIMITED (04296301)
- Filing history for ASSYNIA LIMITED (04296301)
- People for ASSYNIA LIMITED (04296301)
- More for ASSYNIA LIMITED (04296301)
| 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) |
|---|---|---|---|
| 02 Nov 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
| 04 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 13 Nov 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
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| 05 Aug 2015 | AA01 | Current accounting period extended from 30 September 2015 to 31 December 2015 | |
| 05 Aug 2015 | AD01 | Registered office address changed from Votec House the Vo-Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN England to C/O Leo Yu Votec House the Vo-Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 5 August 2015 | |
| 05 Aug 2015 | AD01 | Registered office address changed from Unit 4 Hawley Lane Industrial Estate Hawley Lane Farnborough Hampshire GU14 8EH to C/O Leo Yu Votec House the Vo-Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 5 August 2015 | |
| 27 Jul 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 01 Dec 2014 | TM01 | Termination of appointment of Andrew James Harris as a director on 1 December 2014 | |
| 01 Dec 2014 | AP03 | Appointment of Mr Steven Westbrook as a secretary on 1 December 2014 | |
| 01 Dec 2014 | AP01 | Appointment of Mr Nigel John Palmer as a director on 1 December 2014 | |
| 01 Dec 2014 | AP01 | Appointment of Mr Steven Westbrook as a director on 1 December 2014 | |
| 06 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
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| 22 May 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 08 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
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| 30 May 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 09 Oct 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
| 09 Oct 2012 | CH01 | Director's details changed for Andrew James Harris on 1 October 2012 | |
| 30 May 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 20 Oct 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
| 20 Oct 2011 | TM02 | Termination of appointment of Barry Neeves as a secretary | |
| 19 Jul 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 12 Nov 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
| 24 May 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 19 Oct 2009 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
| 19 Oct 2009 | CH01 | Director's details changed for Nr Andrew James Harris on 19 October 2009 |