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ASIAGOLD LTD

Company number 09639737

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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)
01 May 2018 CH01 Director's details changed for Mrs Julie Anne Harvey on 1 May 2018
01 May 2018 CH01 Director's details changed for Mr Michael Symondson on 1 May 2018
01 May 2018 PSC04 Change of details for Mr Michael Symondson as a person with significant control on 1 May 2018
26 Mar 2018 AA Micro company accounts made up to 30 June 2017
12 Jan 2018 CH01 Director's details changed for Mr Michael Symondson on 12 January 2018
12 Jan 2018 CH01 Director's details changed for Mrs Julie Anne Harvey on 12 January 2018
12 Jan 2018 PSC04 Change of details for Mr Michael Symondson as a person with significant control on 12 January 2018
24 Aug 2017 AP01 Appointment of Mrs Julie Anne Harvey as a director on 23 August 2017
12 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with no updates
12 Jul 2017 AD01 Registered office address changed from PO Box WA16 6DD 12 Suite 3, 12 Princess Street Knutsford Cheshire WA16 6DD United Kingdom to Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD on 12 July 2017
12 Jul 2017 PSC01 Notification of Michael Symondson as a person with significant control on 6 April 2016
21 Mar 2017 AD01 Registered office address changed from 42 the Shambles Knutsford Cheshire WA16 8WS England to PO Box WA16 6DD 12 Suite 3, 12 Princess Street Knutsford Cheshire WA16 6DD on 21 March 2017
20 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
12 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
12 Jul 2016 AD01 Registered office address changed from 40 40 Mere Heath Park Knutsford WA16 6AU United Kingdom to 42 the Shambles Knutsford Cheshire WA16 8WS on 12 July 2016
12 Jul 2016 CH01 Director's details changed for Mr Michael Symondson on 1 September 2015
15 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-15
  • GBP 1