- Company Overview for ASCEND CAPITAL LIMITED (07901213)
- Filing history for ASCEND CAPITAL LIMITED (07901213)
- People for ASCEND CAPITAL LIMITED (07901213)
- More for ASCEND CAPITAL LIMITED (07901213)
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) |
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23 May 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
07 Mar 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Dec 2016 | TM01 | Termination of appointment of Kevin Martin as a director on 28 December 2016 | |
28 Dec 2016 | AP01 | Appointment of Mr Justin Piers Drummond as a director on 28 December 2016 | |
15 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 18 March 2016
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31 Mar 2016 | AA | Full accounts made up to 31 March 2015 | |
27 Feb 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
25 Feb 2016 | AR01 |
Annual return made up to 9 January 2016 no member list
Statement of capital on 2016-02-25
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12 Feb 2016 | TM01 | Termination of appointment of Justin Piers Drummond as a director on 12 February 2016 | |
12 Feb 2016 | TM01 | Termination of appointment of Nilesh Jagatia as a director on 11 February 2016 | |
12 Feb 2016 | TM02 | Termination of appointment of Nilesh Jagatia as a secretary on 11 February 2016 | |
12 Feb 2016 | AP01 | Appointment of Mr Kevin Martin as a director on 11 February 2016 | |
10 Feb 2016 | MAR | Re-registration of Memorandum and Articles | |
10 Feb 2016 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
10 Feb 2016 | RESOLUTIONS |
Resolutions
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10 Feb 2016 | RR02 | Re-registration from a public company to a private limited company | |
05 Jan 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Apr 2015 | AD01 | Registered office address changed from 25 Pont Street London SW1X 0BD to 45 Pont Street London SW1X 0BD on 20 April 2015 | |
15 Apr 2015 | AA | Full accounts made up to 31 March 2014 | |
28 Jan 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Jan 2015 | AR01 |
Annual return made up to 9 January 2015 no member list
Statement of capital on 2015-01-27
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30 Dec 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Mar 2014 | AR01 |
Annual return made up to 9 January 2014 no member list
Statement of capital on 2014-03-14
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27 Aug 2013 | AD01 | Registered office address changed from 1 Grosvenor Crescent London SW1X 7EF United Kingdom on 27 August 2013 | |
16 Jul 2013 | AA | Full accounts made up to 31 March 2013 |