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GO ASPIRE LTD

Company number 08354372

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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)
13 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2017 AD01 Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT to Suite W0092 265 - 269 Kingston Road Wimbledon London SW19 3NW on 27 April 2017
14 Dec 2016 SOAS(A) Voluntary strike-off action has been suspended
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2016 DS01 Application to strike the company off the register
23 Aug 2016 TM01 Termination of appointment of Sally Anne Watts as a director on 1 August 2016
24 May 2016 TM01 Termination of appointment of Wendy May Hansen as a director on 24 May 2016
27 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,832.18
20 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2015 CH01 Director's details changed for Mrs Sally Anne Watts on 19 June 2015
16 Oct 2015 CH01 Director's details changed for Mr Philip Gordon William Watts on 19 June 2015
30 Sep 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 1,832.18
30 Sep 2015 TM01 Termination of appointment of Andrew Terence Hansen as a director on 26 September 2015
15 Sep 2015 CERTNM Company name changed aspire worldwide LTD\certificate issued on 15/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-14
24 Aug 2015 TM01 Termination of appointment of Ian Michael Herrington as a director on 21 August 2015
12 Aug 2015 AP01 Appointment of Mrs Wendy May Hansen as a director on 3 August 2015
05 Aug 2015 AP01 Appointment of Mr Andrew Terence Hansen as a director on 25 July 2015
03 Aug 2015 AA Accounts for a small company made up to 31 January 2015
22 Jul 2015 MR01 Registration of charge 083543720001, created on 8 July 2015
07 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jun 2015 MA Memorandum and Articles of Association
26 Jun 2015 SH10 Particulars of variation of rights attached to shares
05 Feb 2015 AD02 Register inspection address has been changed from 99 Park Drive Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RY England to 25 Moorgate London EC2R 6AY
05 Feb 2015 AD03 Register(s) moved to registered inspection location 25 Moorgate London EC2R 6AY
05 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,820.05