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ASCENTRIS CAPITAL LTD.

Company number 07831807

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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 Mar 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)
04 Dec 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)
26 Nov 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)
13 Nov 2012	TM01	Termination of appointment of David Gareth Roberts as a director on 31 October 2012	View PDF Termination of appointment of David Gareth Roberts as a director on 31 October 2012 - link opens in a new window - 1 page (1 page)
13 Nov 2012	TM01	Termination of appointment of Mark William Leslie Bristow as a director on 30 October 2012	View PDF Termination of appointment of Mark William Leslie Bristow as a director on 30 October 2012 - link opens in a new window - 1 page (1 page)
13 Nov 2012	TM01	Termination of appointment of Mark Ian Merryweather as a director on 30 October 2012	View PDF Termination of appointment of Mark Ian Merryweather as a director on 30 October 2012 - link opens in a new window - 1 page (1 page)
13 Nov 2012	TM01	Termination of appointment of Timothy James Carey Lovell as a director on 30 October 2012	View PDF Termination of appointment of Timothy James Carey Lovell as a director on 30 October 2012 - link opens in a new window - 1 page (1 page)
15 May 2012	AD01	Registered office address changed from 7th Floor Aldermary House 10-15 Queen Street London England EC4N 1TX United Kingdom on 15 May 2012	View PDF Registered office address changed from 7th Floor Aldermary House 10-15 Queen Street London England EC4N 1TX United Kingdom on 15 May 2012 - link opens in a new window - 1 page (1 page)
23 Mar 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-22 - link opens in a new window - 3 pages (3 pages)
16 Feb 2012	AP01	Appointment of Mr Mark Ian Merryweather as a director on 2 February 2012	View PDF Appointment of Mr Mark Ian Merryweather as a director on 2 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	AP01	Appointment of Mr Mark William Leslie Bristow as a director on 1 December 2011	View PDF Appointment of Mr Mark William Leslie Bristow as a director on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	AP01	Appointment of Mr David Gareth Roberts as a director on 1 December 2011	View PDF Appointment of Mr David Gareth Roberts as a director on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	AP01	Appointment of Mr Timothy James Carey Lovell as a director on 28 November 2011	View PDF Appointment of Mr Timothy James Carey Lovell as a director on 28 November 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	NEWINC	Incorporation Statement of capital on 2011-11-02 GBP 1,000	View PDF Incorporation Statement of capital on 2011-11-02 GBP 1,000 - link opens in a new window - 20 pages (20 pages)

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