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ASSINIBOINE LTD

Company number 06783389

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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)
26 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2012 DS01 Application to strike the company off the register
24 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Apr 2012 CH01 Director's details changed for Mr David John Macmillan on 31 January 2012
05 Apr 2012 CH01 Director's details changed for Ms Marie Josee Larocque on 31 January 2012
05 Apr 2012 AD01 Registered office address changed from 47 Lowther Road Barnes London SW13 9NT on 5 April 2012
04 Apr 2012 AA01 Previous accounting period shortened from 31 January 2012 to 30 November 2011
23 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
Statement of capital on 2012-01-23
  • GBP 100
18 May 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Feb 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
16 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
25 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Ms Marie Josee Larocque on 6 January 2010
25 Jan 2010 CH01 Director's details changed for Mr David John Macmillan on 6 January 2010
25 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Members holding shares breakdown 17/09/2009
09 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2009 NEWINC Incorporation