- Company Overview for ASCENT PRODUCTION LIMITED (05491060)
- Filing history for ASCENT PRODUCTION LIMITED (05491060)
- People for ASCENT PRODUCTION LIMITED (05491060)
- More for ASCENT PRODUCTION LIMITED (05491060)
| 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) |
|---|---|---|---|
| 26 Mar 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 Dec 2012 | TM01 | Termination of appointment of Jeremy Eng as a director on 14 December 2012 | |
| 11 Dec 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 28 Nov 2012 | DS01 | Application to strike the company off the register | |
| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 25 Jun 2012 | AR01 |
Annual return made up to 24 June 2012 with full list of shareholders
Statement of capital on 2012-06-25
|
|
| 22 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 28 Jun 2011 | AR01 | Annual return made up to 24 June 2011 with full list of shareholders | |
| 15 Dec 2010 | AP01 | Appointment of Scott James Richardson Brown as a director | |
| 26 Oct 2010 | AUD | Auditor's resignation | |
| 21 Oct 2010 | MISC | Section 519 | |
| 07 Oct 2010 | TM01 | Termination of appointment of Malcolm Groom as a director | |
| 05 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 30 Jun 2010 | AR01 | Annual return made up to 24 June 2010 with full list of shareholders | |
| 27 Oct 2009 | CH01 | Director's details changed for Malcolm David John Groom on 14 October 2009 | |
| 27 Oct 2009 | CH01 | Director's details changed for Jeremy Eng on 13 October 2009 | |
| 13 Oct 2009 | CH03 | Secretary's details changed for John Michael Bottomley on 1 October 2009 | |
| 15 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 26 Jun 2009 | 363a | Return made up to 24/06/09; full list of members | |
| 23 Jun 2009 | AA | Full accounts made up to 31 December 2007 | |
| 26 Jun 2008 | 363a | Return made up to 24/06/08; full list of members | |
| 18 Mar 2008 | 287 | Registered office changed on 18/03/2008 from 30 farringdon street london EC4A 4HJ | |
| 20 Jul 2007 | AUD | Auditor's resignation | |
| 27 Jun 2007 | 363a | Return made up to 24/06/07; full list of members | |
| 27 Jun 2007 | 288c | Director's particulars changed |