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ASSINIBOINE CONSULTING LTD

Company number 08234217

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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)
06 Jun 2017	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)
21 Mar 2017	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)
08 Mar 2017	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)
10 Nov 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 10 pages (10 pages)
04 Aug 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jul 2016	AA01	Previous accounting period extended from 31 October 2015 to 30 April 2016	View PDF Previous accounting period extended from 31 October 2015 to 30 April 2016 - link opens in a new window - 1 page (1 page)
27 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 30	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 30 - link opens in a new window - 5 pages (5 pages)
12 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)
06 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 30	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 30 - link opens in a new window - 5 pages (5 pages)
06 Oct 2014	CH01	Director's details changed for Ms Marie-Josee Josee Larocque on 1 October 2014	View PDF Director's details changed for Ms Marie-Josee Josee Larocque on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
10 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 30	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 30 - link opens in a new window - 5 pages (5 pages)
10 Oct 2013	AD01	Registered office address changed from Flat 33 Handel Mansion S 94 Wyatt Drive London SW13 8AH United Kingdom on 10 October 2013	View PDF Registered office address changed from Flat 33 Handel Mansion S 94 Wyatt Drive London SW13 8AH United Kingdom on 10 October 2013 - link opens in a new window - 1 page (1 page)
13 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	SH01	Statement of capital following an allotment of shares on 29 May 2013 GBP 30	View PDF Statement of capital following an allotment of shares on 29 May 2013 GBP 30 - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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