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ASPIRE DIRECT LIMITED

Company number 08895529

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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)
28 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2019 DS01 Application to strike the company off the register
21 Feb 2019 AA01 Previous accounting period extended from 27 February 2018 to 31 May 2018
30 Nov 2018 AA01 Previous accounting period shortened from 28 February 2018 to 27 February 2018
30 Nov 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
22 Apr 2018 PSC07 Cessation of Mark Benjamin Yeung as a person with significant control on 15 March 2017
26 Mar 2018 CS01 Confirmation statement made on 14 February 2018 with updates
23 Aug 2017 AA Micro company accounts made up to 28 February 2017
28 Mar 2017 MR05 All of the property or undertaking has been released from charge 088955290001
19 Mar 2017 TM01 Termination of appointment of Mark Benjamin Yeung as a director on 16 March 2017
19 Mar 2017 TM01 Termination of appointment of Paul St John Lloyd Venable as a director on 16 March 2017
19 Mar 2017 TM02 Termination of appointment of Paul Venable as a secretary on 16 March 2017
02 Mar 2017 CS01 Confirmation statement made on 14 February 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
18 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 200
20 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 200
01 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Apr 2014 SH10 Particulars of variation of rights attached to shares
01 Apr 2014 SH08 Change of share class name or designation
26 Mar 2014 MR01 Registration of charge 088955290001
14 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-14
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)