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07294565 LIMITED

Company number 07294565

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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)
30 Apr 2017 AA Total exemption small company accounts made up to 30 July 2016
30 Apr 2017 AA01 Previous accounting period shortened from 31 July 2016 to 30 July 2016
19 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-11-17
  • GBP 2
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 August 2015
  • GBP 2
13 Aug 2015 AA Total exemption small company accounts made up to 31 July 2015
13 Aug 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
13 Aug 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 July 2015
13 Apr 2015 CERTNM Company name changed 07294565 LIMITED\certificate issued on 13/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-01
12 Mar 2015 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
14 Feb 2015 TM01 Termination of appointment of David Clive Reynolds as a director on 31 December 2014
14 Feb 2015 AP01 Appointment of Mr Colin George Howe as a director on 31 December 2014
14 Feb 2015 TM02 Termination of appointment of Crystal Louise Reynolds as a secretary on 31 December 2014
14 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Feb 2015 AA01 Previous accounting period shortened from 19 September 2015 to 31 December 2014
13 Feb 2015 CERTNM Company name changed asmodeus enterprises uk LTD\certificate issued on 13/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-30
22 Oct 2014 AA Total exemption small company accounts made up to 19 September 2014
22 Oct 2014 AA01 Previous accounting period shortened from 21 October 2014 to 19 September 2014
22 Oct 2014 AA Total exemption small company accounts made up to 28 October 2013
30 Jun 2014 AA01 Previous accounting period shortened from 23 October 2013 to 22 October 2013
19 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
17 Apr 2014 AR01 Annual return made up to 24 June 2013 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
17 Apr 2014 CH03 Secretary's details changed for Miss Crystal Louise Stewart on 1 November 2013
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off