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ASDO LTD.

Company number 04634169

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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)
04 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2013 CERTNM Company name changed scripting house LTD\certificate issued on 09/07/13
  • RES15 ‐ Change company name resolution on 2013-07-09
  • NM01 ‐ Change of name by resolution
05 Jul 2013 AP01 Appointment of Jean Ahlenfeldt-Laurvig as a director
13 Jun 2013 AP04 Appointment of Nominee Secretary Ltd as a secretary
10 Jun 2013 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
04 Jun 2013 TM01 Termination of appointment of Henrik Hansen as a director
04 Jun 2013 AP01 Appointment of John Horsted as a director
04 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
Statement of capital on 2013-03-04
  • GBP 1,000
16 Jan 2013 AA Total exemption small company accounts made up to 31 January 2012
14 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
11 Mar 2011 TM01 Termination of appointment of Teresa Kabat as a director
14 Dec 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
18 Feb 2010 AA Total exemption small company accounts made up to 31 January 2009
23 Mar 2009 363a Return made up to 14/03/09; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
25 Mar 2008 363a Return made up to 14/03/08; full list of members
03 Mar 2008 288a Director appointed mrs teresa kabat
03 Mar 2008 288b Appointment terminated director jens tradsborg
19 Feb 2008 288c Director's particulars changed
30 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
01 Oct 2007 288a New director appointed