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ASCENSION CDM CO. LTD

Company number 06368552

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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)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2015 DS01 Application to strike the company off the register
27 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
24 Jun 2014 AD01 Registered office address changed from Cedar House, Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6EX on 24 June 2014
03 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
10 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
25 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
19 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Nov 2010 TM01 Termination of appointment of Hain Chew as a director
04 Oct 2010 CH01 Director's details changed for Hain Wen Malcolm Chew on 12 September 2007
01 Oct 2010 SH20 Statement by directors
01 Oct 2010 SH19 Statement of capital on 1 October 2010
  • GBP 100
01 Oct 2010 CAP-SS Solvency statement dated 28/09/10
01 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
29 Sep 2010 CH03 Secretary's details changed for Tiou Seng Teo on 1 October 2009
29 Sep 2010 CH01 Director's details changed for Hain Wen Malcolm Chew on 1 October 2009
29 Sep 2010 CH01 Director's details changed for Tiou Seng Teo on 1 October 2009
29 Sep 2010 CH01 Director's details changed for Tung Seng Teo on 1 October 2009
28 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009