ASCONDALE LTD

Company number 05684358

Date	Type	Description	View / Download
07 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
08 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders Statement of capital on 2012-02-08 GBP 119,002	(4 pages)
28 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(3 pages)
08 Jun 2011	TM02	Termination of appointment of Pembrooke Limited as a secretary	(1 page)
09 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(5 pages)
09 Feb 2011	CH01	Director's details changed for Mr. Claudio Quesada Portuguez on 23 January 2011	(2 pages)
18 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
02 Jun 2010	AP01	Appointment of Mr Claudio Quesada Portuguez as a director	(2 pages)
29 Jan 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(4 pages)
29 Jan 2010	CH04	Secretary's details changed for Pembrooke Limited on 23 January 2010	(2 pages)
29 Jan 2010	CH02	Director's details changed for Kingston Management Acx Sa on 23 January 2010	(1 page)
04 Jun 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
17 Feb 2009	363a	Return made up to 23/01/09; full list of members	(3 pages)
08 Apr 2008	AA	Total exemption full accounts made up to 31 January 2008	(4 pages)
19 Feb 2008	363a	Return made up to 23/01/08; full list of members	(3 pages)
19 Feb 2008	288c	Director's particulars changed	(1 page)
20 Aug 2007	AA	Total exemption small company accounts made up to 31 January 2007	(4 pages)
05 Mar 2007	88(2)R	Ad 22/11/06--------- £ si 119000@1	(2 pages)
05 Mar 2007	123	Nc inc already adjusted 22/11/06	(1 page)
05 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
13 Feb 2007	363a	Return made up to 23/01/07; full list of members	(2 pages)
17 Jan 2007	288b	Director resigned	(1 page)