ASSENT FINANCIAL LIMITED

Company number 06899061

Date	Type	Description	View / Download
08 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
27 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders Statement of capital on 2011-05-27 GBP 100	(6 pages)
27 May 2011	CH01	Director's details changed for Mr Neil John Fagan on 27 May 2011	(2 pages)
27 May 2011	CH01	Director's details changed for Charles Grant Thomson on 27 May 2011	(2 pages)
27 May 2011	CH04	Secretary's details changed for Sisec Limited on 27 May 2011	(2 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
07 Jun 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(6 pages)
24 Sep 2009	353a	Location of register of members (non legible)	(1 page)
23 Sep 2009	287	Registered office changed on 23/09/2009 from little orchard farm lane crondall farnham surrey GU10 5QE	(1 page)
23 Sep 2009	288a	Secretary appointed sisec LIMITED	(1 page)
04 Aug 2009	288a	Director and secretary appointed neil john fagan	(2 pages)
29 Jun 2009	288a	Director appointed charles martin garthwaite	(2 pages)
22 Jun 2009	88(2)	Ad 17/06/09 gbp si 99@1=99 gbp ic 1/100	(2 pages)
22 Jun 2009	123	Gbp nc 30000000/30029999 17/06/09	(2 pages)
22 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
22 Jun 2009	225	Accounting reference date shortened from 31/05/2010 to 31/12/2009	(1 page)
22 Jun 2009	288a	Director appointed charles grant thomson	(2 pages)
22 Jun 2009	288b	Appointment Terminated Secretary sisec LIMITED	(1 page)
22 Jun 2009	288b	Appointment Terminated Director michael seymour	(1 page)
22 Jun 2009	288b	Appointment Terminated Director loviting LIMITED	(1 page)
22 Jun 2009	288b	Appointment Terminated Director serjeants' inn nominees LIMITED	(1 page)
22 Jun 2009	287	Registered office changed on 22/06/2009 from 21 holborn viaduct london EC1A 2DY	(1 page)
18 Jun 2009	CERTNM	Company name changed 3644TH single member shelf trading company LIMITED\certificate issued on 18/06/09	(2 pages)

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