ASSETFINANCE DECEMBER (V) LIMITED

Company number 06954398

Date	Type	Description	View / Download
03 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
15 Sep 2011	AP01	Appointment of Gareth Owen-Conway as a director on 9 September 2011	(2 pages)
14 Sep 2011	TM01	Termination of appointment of Nicholas David Barker as a director on 9 September 2011	(1 page)
09 Sep 2011	CH03	Secretary's details changed for Sarah Caroline Gott on 8 September 2011	(2 pages)
18 Aug 2011	SH19	Statement of capital on 18 August 2011 GBP 1	(4 pages)
11 Aug 2011	SH20	Statement by Directors	(1 page)
11 Aug 2011	CAP-SS	Solvency Statement dated 27/07/11	(1 page)
11 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(5 pages)
10 Jun 2011	CH03	Secretary's details changed for Sarah Caroline Maher on 21 May 2011	(1 page)
18 Apr 2011	CH03	Secretary's details changed for Sarah Caroline Maher on 15 April 2011	(2 pages)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
29 Mar 2011	AA01	Previous accounting period extended from 31 July 2010 to 31 December 2010	(1 page)
23 Mar 2011	TM01	Termination of appointment of Mary Kenny as a director	(1 page)
23 Mar 2011	TM01	Termination of appointment of Simon Purves as a director	(1 page)
14 Jul 2010	TM01	Termination of appointment of Marcus Molloy as a director	(1 page)
13 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(6 pages)
23 Feb 2010	AP01	Appointment of Marcus Peter John Molloy as a director	(2 pages)
09 Feb 2010	CERTNM	Company name changed eversholt rail holdings (uk) LIMITED\certificate issued on 09/02/10 CONNOT ‐ Change of name notice	(3 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-08	(2 pages)
02 Feb 2010	CH01	Director's details changed for Mary Bridget Kenny on 1 October 2009	(2 pages)
02 Feb 2010	CH03	Secretary's details changed for Sarah Maher on 18 January 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Mr Simon Findlay Purves on 1 October 2009	(3 pages)