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ASGARDIAN APPS LIMITED

Company number 08516406

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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)
10 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2018 TM01 Termination of appointment of James Emile Dubern as a director on 5 December 2017
19 Jan 2018 TM01 Termination of appointment of Julian Stocker as a director on 5 December 2017
15 Jan 2018 DS01 Application to strike the company off the register
15 Jan 2018 SH20 Statement by Directors
15 Jan 2018 SH19 Statement of capital on 15 January 2018
  • GBP 5
15 Jan 2018 CAP-SS Solvency Statement dated 20/12/17
15 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2017 TM01 Termination of appointment of Julian Stocker as a director on 5 December 2017
14 Dec 2017 TM01 Termination of appointment of James Emile Dubern as a director on 5 December 2017
11 Aug 2017 CH01 Director's details changed for Mr Gavin James Harrison on 14 November 2015
10 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
04 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 150,700
10 May 2016 CH04 Secretary's details changed for Woodside Secretaries Limited on 26 November 2015
26 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
21 Sep 2015 CH01 Director's details changed for Mr Gavin James Harrison on 28 August 2015
21 Sep 2015 AD01 Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to 59-60 Grosvenor Street London W1K 3HZ on 21 September 2015
21 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 150,700
01 May 2015 AP04 Appointment of Woodside Secretaries Limited as a secretary on 31 March 2015
17 Apr 2015 TM02 Termination of appointment of Graham Kenneth Urquhart as a secretary on 31 March 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 150,700