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ASSET CLASS MANAGEMENT LTD.

Company number 07643992

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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)
10 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
Statement of capital on 2013-06-20
  • GBP 1,000
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2013 DS01 Application to strike the company off the register
18 Mar 2013 AA Accounts for a dormant company made up to 31 May 2012
25 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
01 Mar 2012 AP01 Appointment of Mr Mauro Busignani as a director on 16 February 2012
01 Mar 2012 AP01 Appointment of Mr Emilio Mornati as a director on 16 February 2012
30 Dec 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-12-28
05 Sep 2011 AD01 Registered office address changed from Expired Contract Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX United Kingdom on 5 September 2011
05 Sep 2011 AP04 Appointment of Ordered Management Secretary Ltd as a secretary on 17 August 2011
18 Aug 2011 AD01 Registered office address changed from Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX United Kingdom on 18 August 2011
18 Aug 2011 TM02 Termination of appointment of Ordered Management Secretary Ltd as a secretary
23 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted