ASTON VENTURES LIMITED

Company number 04780953

Date	Type	Description	View / Download
13 Jun 2013	TM01	Termination of appointment of Paresh Kotecha as a director	(1 page)
30 May 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(8 pages)
10 Apr 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property / whole release / charge no 2	(3 pages)
26 Mar 2013	MG01	Particulars of a mortgage or charge/MG09 / charge no: 6	(7 pages)
27 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 May 2012	(16 pages)
27 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(6 pages)
27 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
26 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
20 Feb 2013	AD01	Registered office address changed from , Aston Hotel, Newton Park, Coatham Mundeville, Newton Aycliffe, County Durham, DL1 3NL on 20 February 2013	(1 page)
20 Feb 2013	AP04	Appointment of Speafi Secretarial Limited as a secretary	(2 pages)
20 Feb 2013	AP01	Appointment of Mr Simon Joseph Pollins as a director	(2 pages)
20 Feb 2013	AP01	Appointment of Mr Maheshkumar Shah as a director	(2 pages)
20 Feb 2013	AP01	Appointment of Mrs Parvinder Kaur Ahluwalia as a director ANNOTATION A second filed AP01 was registered on 09/10/2013	(3 pages)
20 Feb 2013	AP01	Appointment of Mr Sukhpal Singh Ahluwalia as a director	(2 pages)
20 Feb 2013	TM02	Termination of appointment of Paresh Kotecha as a secretary	(1 page)
20 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
19 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
12 Feb 2013	TM01	Termination of appointment of Nallan Rangesh as a director	(1 page)
27 Dec 2012	AA01	Current accounting period extended from 30 June 2012 to 30 December 2012	(1 page)
30 Jul 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders ANNOTATION A Second file AR01 document was registered on 27/02/2013	(6 pages)
08 Jan 2012	AA	Full accounts made up to 30 June 2011	(13 pages)
21 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Oct 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(5 pages)
27 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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