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ASCOT BARCLAY GROUP LTD

Company number 06990020

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2016 DS01 Application to strike the company off the register
23 Dec 2015 AP01 Appointment of Ms Uraiwan Tisanthiah as a director on 22 December 2015
09 Sep 2015 TM01 Termination of appointment of Mike John Loginov as a director on 1 September 2015
23 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 80
24 Mar 2015 CH01 Director's details changed for Mike Loginov on 20 March 2015
24 Mar 2015 AD01 Registered office address changed from 2 Pavilion Gardens Staines-upon-Thames Middlesex TW18 1HN England to 2 Pavilion Gardens Staines-upon-Thames Middlesex TW18 1HN on 24 March 2015
24 Mar 2015 AD01 Registered office address changed from C/O Ascot Barclay Group Ltd 26 York Street London W1U 6PZ to 2 Pavilion Gardens Staines-upon-Thames Middlesex TW18 1HN on 24 March 2015
06 Jan 2015 TM01 Termination of appointment of Michael John Allen as a director on 31 December 2014
06 Jan 2015 TM01 Termination of appointment of Richard Benham as a director on 1 January 2015
09 Jul 2014 AP01 Appointment of Mr Michael John Allen as a director
10 Jun 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 80
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
21 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
21 Apr 2014 AD02 Register inspection address has been changed from C/O Mike Loginov 24 Cherry Orchard Staines Middlesex TW18 2DF United Kingdom
15 Nov 2013 TM01 Termination of appointment of John Walker as a director
06 Aug 2013 AP01 Appointment of Professor John William Walker as a director
30 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
01 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
30 Aug 2012 TM01 Termination of appointment of Simon Page as a director
24 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
02 Feb 2012 AP01 Appointment of Mr Richard Benham as a director
20 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011