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ASGARD TECHNOLOGIES (UK) LIMITED

Company number 06735681

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2016 DS01 Application to strike the company off the register
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Dec 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
04 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
10 Nov 2014 AD02 Register inspection address has been changed from Derwent House 141-145 Dale Road Matlock Derbyshire DE4 3LU England to Units 6-7 Kingfisher Business Park Arthur Street Redditch Worcestershire B98 8LG
10 Nov 2014 AD01 Registered office address changed from Derwent House 141-145 Dale Road Matlock Derbyshire DE4 3LU to Units 6-7 Kingfisher Business Park Arthur Street Redditch Worcestershire B98 8LG on 10 November 2014
30 Sep 2014 AA01 Previous accounting period shortened from 31 October 2014 to 31 August 2014
02 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2013 TM02 Termination of appointment of Rachel Swallow as a secretary
25 Nov 2013 AA Total exemption small company accounts made up to 31 October 2013
22 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
18 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
29 Oct 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
16 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
28 Oct 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
28 Oct 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
16 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
29 Oct 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
29 Oct 2009 AD02 Register inspection address has been changed
29 Oct 2009 CH01 Director's details changed for Andrew Swallow on 28 October 2009
29 Oct 2009 CH03 Secretary's details changed for Rachel Swallow on 28 October 2009