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ASM SERIES V 001 LIMITED

Company number 07707738

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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 Feb 2013	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)
30 Oct 2012	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)
15 Oct 2012	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 - 3 pages (3 pages)
01 Sep 2012	TM01	Termination of appointment of Gillian Tamar Rackham as a director on 1 March 2012	View PDF Termination of appointment of Gillian Tamar Rackham as a director on 1 March 2012 - link opens in a new window - 1 page (1 page)
25 Jan 2012	AP01	Appointment of Mrs Gillian Rackham as a director on 3 November 2011	View PDF Appointment of Mrs Gillian Rackham as a director on 3 November 2011 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivide 15/08/2011	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivide 15/08/2011 - link opens in a new window - 34 pages (34 pages)
18 Aug 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	SH02	Sub-division of shares on 15 August 2011	View PDF Sub-division of shares on 15 August 2011 - link opens in a new window - 5 pages (5 pages)
18 Aug 2011	SH01	Statement of capital following an allotment of shares on 15 August 2011 GBP 40	View PDF Statement of capital following an allotment of shares on 15 August 2011 GBP 40 - link opens in a new window - 4 pages (4 pages)
27 Jul 2011	AP01	Appointment of Andrew Jan Stanislaw Gebhardt as a director	View PDF Appointment of Andrew Jan Stanislaw Gebhardt as a director - link opens in a new window - 3 pages (3 pages)
27 Jul 2011	AP01	Appointment of Francesco Daulerio as a director	View PDF Appointment of Francesco Daulerio as a director - link opens in a new window - 3 pages (3 pages)
20 Jul 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	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 - 20 pages (20 pages)

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