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ASCEND CAPITAL LIMITED

Company number 07901213

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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)
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
  • GBP 52,609
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
  • GBP 50,000
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
  • RES02 ‐ Resolution of re-registration
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
  • GBP 50,000
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
  • GBP 50,000
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