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ASQ POINT LIMITED

Company number 08404454

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Apr 2017 SOAS(A) Voluntary strike-off action has been suspended
07 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2017 DS01 Application to strike the company off the register
05 Jan 2017 RP04AR01 Second filing of the annual return made up to 15 February 2016
15 Nov 2016 RP04SH01 Second filed SH01 - 17/11/15 Statement of Capital gbp 1 17/11/15 Statement of Capital usd 6710500
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 May 2016 AP02 Appointment of Amicorp (Uk) Directors Limited as a director on 22 April 2016
06 May 2016 TM01 Termination of appointment of Gerda-Mari Brynard as a director on 22 April 2016
14 Mar 2016 AR01 Annual return
Statement of capital on 2016-03-14
  • GBP 1
  • USD 6,615,750

Statement of capital on 2017-01-05
  • GBP 1
  • USD 6,710,500
  • ANNOTATION Clarification a second filed AR01 was registered on 05/01/2017.
09 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 August 2015
  • GBP 1
  • USD 6,615,750
  • ANNOTATION Clarification a second filed SH01 was registered on 15/11/2016
13 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
24 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Feb 2015 AP01 Appointment of Gerda-Mari Brynard as a director on 16 February 2015
23 Feb 2015 TM01 Termination of appointment of Amicorp (Uk) Directors Limited as a director on 16 February 2015
16 Feb 2015 TM01 Termination of appointment of Gerda-Mari Brynard as a director on 16 February 2015
16 Feb 2015 AP01 Appointment of Marios Tofaros as a director on 16 February 2015
03 Feb 2015 CH01 Director's details changed for Gerda-Mari Fowler on 29 January 2015
18 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
18 Mar 2014 CH01 Director's details changed for Gerda-Mari Fowler on 28 February 2014
18 Mar 2014 CH02 Director's details changed for Amicorp (Uk) Directors Limited on 28 February 2014
18 Mar 2014 CH04 Secretary's details changed for Amicorp (Uk) Secretaries Limited on 28 February 2014
12 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Feb 2014 AA01 Previous accounting period shortened from 28 February 2014 to 31 December 2013