ASCOT MIDCO 1 LIMITED

Company number 08673857

Date	Type	Description	View / Download
22 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
25 Jan 2017	AD01	Registered office address changed from Trent House Mere Way Ruddington Fields Nottingham NG11 6JS to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 25 January 2017	(2 pages)
23 Jan 2017	4.70	Declaration of solvency	(4 pages)
23 Jan 2017	600	Appointment of a voluntary liquidator	(3 pages)
23 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-09	(1 page)
16 Jan 2017	MR04	Satisfaction of charge 086738570002 in full	(4 pages)
05 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(5 pages)
04 Dec 2015	MR04	Satisfaction of charge 086738570001 in full	(4 pages)
02 Dec 2015	MR01	Registration of charge 086738570002, created on 1 December 2015	(15 pages)
03 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 9,480,000	(4 pages)
10 Jul 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
05 Nov 2014	MR01	Registration of charge 086738570001, created on 30 October 2014	(62 pages)
09 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 9,480,000	(4 pages)
08 Sep 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
31 Jan 2014	SH01	Statement of capital following an allotment of shares on 24 January 2014 GBP 9,480,002.00	(4 pages)
31 Dec 2013	AA01	Current accounting period shortened from 30 September 2014 to 31 March 2014	(3 pages)
27 Dec 2013	AP01	Appointment of Gordon Cameron as a director	(3 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(16 pages)
17 Dec 2013	TM01	Termination of appointment of Timothy Thomas as a director	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Alan Payne as a director	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Stephen Bonnard as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Stephen John Bonnard as a director	(3 pages)
17 Dec 2013	AD01	Registered office address changed from 30 Warwick Street London W1B 5AL on 17 December 2013	(2 pages)
17 Dec 2013	AP01	Appointment of Dr Mark Egerton as a director	(3 pages)