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ASOLANDO LIMITED

Company number 08758445

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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 Sep 2016	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 Jun 2016	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)
12 Jun 2016	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)
05 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 85,000	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 85,000 - link opens in a new window - 5 pages (5 pages)
05 Nov 2015	CH01	Director's details changed for Mr David Evan Rist on 9 January 2015	View PDF Director's details changed for Mr David Evan Rist on 9 January 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 85,000	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 85,000 - link opens in a new window - 5 pages (5 pages)
24 Feb 2014	SH01	Statement of capital following an allotment of shares on 22 January 2014 GBP 85,000	View PDF Statement of capital following an allotment of shares on 22 January 2014 GBP 85,000 - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	SH01	Statement of capital following an allotment of shares on 22 January 2014 GBP 85,000	View PDF Statement of capital following an allotment of shares on 22 January 2014 GBP 85,000 - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
16 Jan 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	View PDF Current accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
16 Jan 2014	AP04	Appointment of Shakespeares Legal Secretaries Limited as a secretary	View PDF Appointment of Shakespeares Legal Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	AP01	Appointment of Mr David Evan Rist as a director	View PDF Appointment of Mr David Evan Rist as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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