ASSANTEH LIMITED

Company number 07945275

Date	Type	Description	View / Download
04 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
05 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
16 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 33,899	(5 pages)
19 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
23 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 33,899	(5 pages)
19 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 33,899	(4 pages)
17 Feb 2015	CH01	Director's details changed for Mr Nicky Kan-Hai on 16 February 2015	(2 pages)
17 Feb 2015	AD01	Registered office address changed from 9 Cotswold Avenue Hazel Grove Stockport Cheshire SK7 5HJ to 52 Stokesay Drive Hazel Grove Stockport Cheshire SK7 5PP on 17 February 2015	(1 page)
13 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 33,899	(4 pages)
12 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
02 Apr 2013	AA01	Current accounting period extended from 28 February 2013 to 30 June 2013	(1 page)
19 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(5 pages)
07 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
30 Oct 2012	AP01	Appointment of Mrs Jung Hee Leech as a director	(2 pages)
30 Oct 2012	AP01	Appointment of Mr Nicky Kan-Hai as a director	(2 pages)
25 Oct 2012	TM01	Termination of appointment of Christopher Leech as a director	(1 page)
25 Oct 2012	AD01	Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD United Kingdom on 25 October 2012	(1 page)
16 Oct 2012	SH01	Statement of capital following an allotment of shares on 2 October 2012 GBP 338,899	(4 pages)
27 Sep 2012	CERTNM	Company name changed apex continental LIMITED\certificate issued on 27/09/12 CONNOT ‐	(2 pages)
19 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-13	(1 page)
23 Aug 2012	AP01	Appointment of Christopher John Leech as a director	(2 pages)
23 Aug 2012	TM01	Termination of appointment of Lee Gilburt as a director	(1 page)
23 Aug 2012	TM02	Termination of appointment of Ocs Corporate Secretaries Limited as a secretary	(1 page)

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