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ASANDER INVESTMENT MANAGEMENT LIMITED

Company number 07971378

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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)
15 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2019 SH19 Statement of capital on 25 September 2019
  • GBP 1
09 Sep 2019 SH20 Statement by Directors
09 Sep 2019 CAP-SS Solvency Statement dated 21/08/19
09 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-applicatiin for strike off 25/06/2019
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2019 DS01 Application to strike the company off the register
16 Apr 2019 AD01 Registered office address changed from 2 College Square Anchor Road Bristol BS1 5UE to Aurora (3rd Floor) Finzels Reach Counterslip Bristol BS1 6BX on 16 April 2019
13 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
24 Sep 2018 AP01 Appointment of Mrs Emma Nicole Thomas as a director on 24 September 2018
24 Sep 2018 TM01 Termination of appointment of Jeanette Marie Cook as a director on 3 September 2018
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
18 Oct 2017 TM01 Termination of appointment of David John Tanner as a director on 15 August 2017
06 Oct 2017 TM02 Termination of appointment of Jeanette Cook as a secretary on 6 October 2017
06 Oct 2017 AP04 Appointment of Aberdeen Asset Management Plc as a secretary on 6 October 2017
05 Oct 2017 TM01 Termination of appointment of Kenneth Fry as a director on 22 September 2017
25 Aug 2017 AA01 Change of accounting reference date
04 Jul 2017 AA Full accounts made up to 30 September 2016
06 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
25 Oct 2016 AP01 Appointment of Mr Kenneth Fry as a director on 31 March 2016
07 Sep 2016 CH01 Director's details changed for Mr David John Tanner on 7 September 2016
07 Sep 2016 TM02 Termination of appointment of Patrick Daniel Williams Ingram as a secretary on 30 August 2016
07 Sep 2016 AP03 Appointment of Mrs Jeanette Cook as a secretary on 30 August 2016