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ASPECTFORM LIMITED

Company number 07171041

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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)
12 Jun 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders Statement of capital on 2011-04-12 GBP 1,000	View PDF Annual return made up to 26 February 2011 with full list of shareholders Statement of capital on 2011-04-12 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Apr 2011	CH03	Secretary's details changed for Melanie Diane Penn on 12 April 2011	View PDF Secretary's details changed for Melanie Diane Penn on 12 April 2011 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Jun 2010	AA01	Current accounting period extended from 28 February 2011 to 30 April 2011	View PDF Current accounting period extended from 28 February 2011 to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
07 May 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 73,000	View PDF Statement of capital following an allotment of shares on 1 April 2010 GBP 73,000 - link opens in a new window - 4 pages (4 pages)
15 Apr 2010	AP01	Appointment of Mr Andrew Norman Penn as a director	View PDF Appointment of Mr Andrew Norman Penn as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	TM01	Termination of appointment of Susan Buhagiar as a director	View PDF Termination of appointment of Susan Buhagiar as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	AD01	Registered office address changed from 14 Fernbank Close Chatham Kent ME5 9NH on 8 April 2010	View PDF Registered office address changed from 14 Fernbank Close Chatham Kent ME5 9NH on 8 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	AP03	Appointment of Melanie Diane Penn as a secretary	View PDF Appointment of Melanie Diane Penn as a secretary - link opens in a new window - 3 pages (3 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-22 - link opens in a new window - 1 page (1 page)
30 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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