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ASPECT RATIO LIMITED

Company number 05636189

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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)
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
  • GBP 2
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
  • RES13 ‐ Subdivision 12/04/07
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
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