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ASSUNTO LIMITED

Company number 06531010

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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)
16 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2009 DS01 Application to strike the company off the register
21 Aug 2009 288b Appointment Terminated Director philip moseley
21 Aug 2009 287 Registered office changed on 21/08/2009 from 10 the markham centre station road theale berks RG7 4PE uk
30 Mar 2009 363a Return made up to 11/03/09; full list of members
27 Mar 2009 288b Appointment Terminated Secretary stuart james
28 Oct 2008 88(3) Particulars of contract relating to shares
28 Oct 2008 88(2) Ad 16/05/08 gbp si 100@1=100 gbp ic 60/160
21 Oct 2008 123 Nc inc already adjusted 16/05/08
21 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
02 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Jul 2008 88(2) Ad 08/04/08 gbp si 59@1=59 gbp ic 1/60
02 Jun 2008 288a Secretary appointed joanne griffiths
30 May 2008 395 Duplicate mortgage certificatecharge no:1
29 May 2008 395 Particulars of a mortgage or charge / charge no: 1
27 Mar 2008 288a Director appointed philip moseley
27 Mar 2008 288a Director and secretary appointed stuart james
25 Mar 2008 288b Appointment Terminated Secretary sdg secretaries LIMITED
25 Mar 2008 288b Appointment Terminated Director sdg registrars LIMITED
11 Mar 2008 NEWINC Incorporation