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ASPECT STRATEGIES LIMITED

Company number 04910858

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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)
03 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2019 SH19 Statement of capital on 18 September 2019
  • GBP 1
18 Sep 2019 CAP-SS Solvency Statement dated 19/08/19
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2019 DS01 Application to strike the company off the register
03 Sep 2019 SH20 Statement by Directors
03 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 May 2019 TM01 Termination of appointment of Jonathan Edward Stark Greenwold as a director on 20 April 2019
02 May 2019 TM02 Termination of appointment of Jonathan Greenwold as a secretary on 20 April 2019
09 Oct 2018 MR04 Satisfaction of charge 049108580001 in full
27 Sep 2018 AA Full accounts made up to 31 December 2017
25 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
13 Oct 2017 AA Full accounts made up to 31 December 2016
10 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
31 Jan 2017 CH01 Director's details changed for Mr Anthony James Todd on 31 January 2017
31 Jan 2017 CH01 Director's details changed for Mr Kenneth Michael Edward Hope on 31 January 2017
31 Jan 2017 CH01 Director's details changed for Martin Anthony Lueck on 31 January 2017
29 Sep 2016 AA Full accounts made up to 31 December 2015
27 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
23 Nov 2015 MR01 Registration of charge 049108580003, created on 4 November 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
16 Nov 2015 MR01 Registration of charge 049108580002, created on 26 October 2015
04 Oct 2015 AA Full accounts made up to 31 December 2014
28 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
22 Sep 2015 AP01 Appointment of Mr Jonathan Edward Stark Greenwold as a director on 2 September 2015
06 Jan 2015 MR01 Registration of charge 049108580001, created on 19 December 2014