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ASENTINEL UK LIMITED

Company number 07452251

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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)
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 15 October 2018	View PDF Total exemption full accounts made up to 15 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Oct 2018	AA01	Previous accounting period shortened from 31 December 2018 to 15 October 2018	View PDF Previous accounting period shortened from 31 December 2018 to 15 October 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jun 2018	AP01	Appointment of Mr Richard Anthony Young as a director on 5 June 2018	View PDF Appointment of Mr Richard Anthony Young as a director on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	TM01	Termination of appointment of Thomas Flynn as a director on 5 June 2018	View PDF Termination of appointment of Thomas Flynn as a director on 5 June 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	AP01	Appointment of Mr Thomas Flynn as a director on 20 March 2018	View PDF Appointment of Mr Thomas Flynn as a director on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	AP01	Appointment of Mr Matthew Johnson as a director on 20 March 2018	View PDF Appointment of Mr Matthew Johnson as a director on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	AP01	Appointment of Mr Robb Warwick as a director on 20 March 2018	View PDF Appointment of Mr Robb Warwick as a director on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	AP01	Appointment of Mr Peter Chung as a director on 20 March 2018	View PDF Appointment of Mr Peter Chung as a director on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	TM01	Termination of appointment of Timothy Allan Whitehorn as a director on 20 March 2018	View PDF Termination of appointment of Timothy Allan Whitehorn as a director on 20 March 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	View PDF Confirmation statement made on 26 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Dec 2016	CERTNM	Company name changed anatole uk LIMITED\certificate issued on 14/12/16 RES15 ‐ Change company name resolution on 2016-11-29	View PDF Company name changed anatole uk LIMITED\certificate issued on 14/12/16 RES15 ‐ Change company name resolution on 2016-11-29 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	TM01	Termination of appointment of Raphael Vergnaud as a director on 7 September 2016	View PDF Termination of appointment of Raphael Vergnaud as a director on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
06 Jul 2016	AP01	Appointment of Timothy Allan Whitehorn as a director on 31 May 2016	View PDF Appointment of Timothy Allan Whitehorn as a director on 31 May 2016 - link opens in a new window - 3 pages (3 pages)
15 Jun 2016	TM01	Termination of appointment of Nicolas Francois Marie Peltier as a director on 31 May 2016	View PDF Termination of appointment of Nicolas Francois Marie Peltier as a director on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jan 2016	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 25,000	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
21 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)

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