ASENTIS LIMITED

Company number 04445149

Date	Type	Description	View / Download
04 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
19 Sep 2024	AD01	Registered office address changed from 20 st.Andrew Street London EC4A 3AG to 7th Floor 20 st. Andrew Street London EC4A 3AG on 19 September 2024	(3 pages)
10 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 20 December 2023	(15 pages)
05 Oct 2023	AD01	Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st.Andrew Street London EC4A 3AG on 5 October 2023	(2 pages)
09 Jan 2023	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 9 January 2023	(2 pages)
09 Jan 2023	LIQ01	Declaration of solvency	(5 pages)
09 Jan 2023	600	Appointment of a voluntary liquidator	(3 pages)
09 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-21	(1 page)
15 Dec 2022	AP01	Appointment of Malcolm Joseph Fernandes as a director on 30 November 2022	(2 pages)
15 Dec 2022	TM01	Termination of appointment of Daniel Kenneth Burton as a director on 1 December 2022	(1 page)
29 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
28 Jul 2022	AP01	Appointment of Gareth John Newton as a director on 6 July 2022	(2 pages)
15 Jul 2022	TM01	Termination of appointment of John Anthony Mclaughlin as a director on 29 June 2022	(1 page)
02 Jun 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	(3 pages)
02 Jun 2022	PSC05	Change of details for Xoomworks Limited as a person with significant control on 18 October 2021	(2 pages)
25 Jan 2022	TM01	Termination of appointment of Anthony Jan Rice as a director on 25 January 2022	(1 page)
27 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
27 Oct 2021	MA	Memorandum and Articles of Association	(25 pages)
22 Oct 2021	AP01	Appointment of Mr Anthony Jan Rice as a director on 15 October 2021	(2 pages)
22 Oct 2021	AP01	Appointment of Mr Daniel Kenneth Burton as a director on 15 October 2021	(2 pages)
22 Oct 2021	AP01	Appointment of Mr Derek Boyd Simpson as a director on 15 October 2021	(2 pages)
22 Oct 2021	AP01	Appointment of Mr John Anthony Mclaughlin as a director on 15 October 2021	(2 pages)
22 Oct 2021	TM01	Termination of appointment of Stephen Charles Eric Jackson as a director on 15 October 2021	(1 page)
22 Oct 2021	TM02	Termination of appointment of Malcolm Ian Clark as a secretary on 15 October 2021	(1 page)
22 Oct 2021	TM01	Termination of appointment of Malcolm Ian Clark as a director on 15 October 2021	(1 page)

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