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DS ASLAN MIDCO LIMITED

Company number 07401580

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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)
19 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2023 DS01 Application to strike the company off the register
21 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
12 Jun 2023 SH19 Statement of capital on 12 June 2023
  • GBP 1.00
12 Jun 2023 CAP-SS Solvency Statement dated 31/05/23
12 Jun 2023 SH20 Statement by Directors
12 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 May 2023 AP01 Appointment of Mr Gavin Raymond White as a director on 19 May 2023
31 May 2023 AP01 Appointment of Ms Zoe Preston as a director on 19 May 2023
31 May 2023 TM01 Termination of appointment of Charlotte Davies as a director on 19 May 2023
31 May 2023 TM01 Termination of appointment of Christopher Woodhouse as a director on 19 May 2023
31 May 2023 TM01 Termination of appointment of Andrew Martin Baddeley as a director on 19 May 2023
26 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Sep 2022 TM01 Termination of appointment of Nicola Claire Mitford-Slade as a director on 21 September 2022
23 Sep 2022 AP01 Appointment of Charlotte Davies as a director on 21 September 2022
19 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
19 Jul 2022 AD02 Register inspection address has been changed from 25 Moorgate London EC2R 6AY England to 45 Gresham Street London EC2V 7BG
18 Jul 2022 PSC05 Change of details for Ts&W Group Services Limited as a person with significant control on 14 June 2022
29 Jun 2022 CH01 Director's details changed for Mr Christopher Woodhouse on 14 June 2022
28 Jun 2022 CH03 Secretary's details changed for Mr Gavin Raymond White on 14 June 2022
28 Jun 2022 CH01 Director's details changed for Miss Nicola Claire Mitford-Slade on 14 June 2022
28 Jun 2022 CH01 Director's details changed for Mr Andrew Martin Baddeley on 14 June 2022
14 Jun 2022 AD01 Registered office address changed from The Observatory Western Road Bracknell RG12 1TL United Kingdom to 45 Gresham Street London EC2V 7BG on 14 June 2022