ASCENT HUNGARY LIMITED

Company number 06593169

Date	Type	Description	View / Download
20 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Mar 2014	4.68	Liquidators' statement of receipts and payments to 7 March 2014	(3 pages)
20 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
09 Oct 2013	AD01	Registered office address changed from 5 Charterhouse Square London EC1M 6EE England on 9 October 2013	(2 pages)
08 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
08 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
08 Oct 2013	4.70	Declaration of solvency	(3 pages)
21 Aug 2013	CH01	Director's details changed for Mr Leonard John Reece on 21 August 2013	(2 pages)
30 Jul 2013	TM02	Termination of appointment of John Bottomley as a secretary	(2 pages)
25 Jul 2013	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG Uk on 25 July 2013	(1 page)
18 Jul 2013	AP03	Appointment of Mr Colin Hutchinson as a secretary	(1 page)
18 Jul 2013	TM02	Termination of appointment of John Bottomley as a secretary	(1 page)
15 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders Statement of capital on 2013-05-15 GBP 1	(3 pages)
10 Apr 2013	TM01	Termination of appointment of Jeremy Eng as a director	(2 pages)
10 Apr 2013	AP01	Appointment of Mr Leonard John Reece as a director	(3 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
14 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(3 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
16 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(3 pages)
17 Jan 2011	TM01	Termination of appointment of Simon Cunningham as a director	(1 page)
26 Oct 2010	AUD	Auditor's resignation	(2 pages)
21 Oct 2010	MISC	Section 519	(2 pages)
05 Jul 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
17 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(4 pages)
27 Oct 2009	CH01	Director's details changed for Jeremy Eng on 13 October 2009	(2 pages)

• 1
• 2

Next