- Company Overview for ASPECT RATIO LIMITED (05636189)
- Filing history for ASPECT RATIO LIMITED (05636189)
- People for ASPECT RATIO LIMITED (05636189)
- More for ASPECT RATIO LIMITED (05636189)
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) |
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10 May 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Jan 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Jan 2011 | DS01 | Application to strike the company off the register | |
18 Dec 2009 | AR01 |
Annual return made up to 25 November 2009 with full list of shareholders
Statement of capital on 2009-12-18
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11 Dec 2009 | CH01 | Director's details changed for Paul Mathew Clapham on 31 October 2009 | |
11 Dec 2009 | CH01 | Director's details changed for Rebecca Lea Clapham on 31 October 2009 | |
01 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
23 Feb 2009 | 363a | Return made up to 25/11/08; full list of members | |
01 Nov 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
05 Dec 2007 | 363a | Return made up to 25/11/07; full list of members | |
06 Nov 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
09 May 2007 | 122 | S-div 12/04/07 | |
09 May 2007 | RESOLUTIONS |
Resolutions
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18 Jan 2007 | 225 | Accounting reference date extended from 30/11/06 to 31/03/07 | |
17 Jan 2007 | 363s | Return made up to 25/11/06; full list of members | |
17 Jan 2007 | 363(287) |
Registered office changed on 17/01/07
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06 Jan 2007 | 287 | Registered office changed on 06/01/07 from: berkeley court borough road newcastle under lyme staffordshire ST5 1TT | |
21 Nov 2006 | SA | Statement of affairs | |
21 Nov 2006 | 88(2)R | Ad 13/11/06--------- £ si 98@1=98 £ ic 2/100 | |
28 Sep 2006 | 288b | Secretary resigned | |
28 Sep 2006 | 288b | Director resigned | |
28 Sep 2006 | 288a | New secretary appointed;new director appointed | |
28 Sep 2006 | 288a | New director appointed | |
20 Sep 2006 | CERTNM | Company name changed hajco 314 LIMITED\certificate issued on 20/09/06 | |
25 Nov 2005 | NEWINC | Incorporation |