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ASI (GOLD) LIMITED

Company number 11188103

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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)
05 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
16 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 23 September 2022	View PDF Liquidators' statement of receipts and payments to 23 September 2022 - link opens in a new window - 9 pages (9 pages)
07 Dec 2021	CH04	Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021	View PDF Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Oct 2021	AD01	Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 30 Finsbury Square London EC2A 1AG on 5 October 2021	View PDF Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 30 Finsbury Square London EC2A 1AG on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-24 - link opens in a new window - 1 page (1 page)
05 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Sep 2021	SH01	Statement of capital following an allotment of shares on 16 September 2021 GBP 435,888	View PDF Statement of capital following an allotment of shares on 16 September 2021 GBP 435,888 - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AP04	Appointment of Sla Corporate Secretary Limited as a secretary on 31 December 2020	View PDF Appointment of Sla Corporate Secretary Limited as a secretary on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	TM02	Termination of appointment of Aberdeen Asset Management Plc as a secretary on 31 December 2020	View PDF Termination of appointment of Aberdeen Asset Management Plc as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
20 Mar 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
17 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with updates	View PDF Confirmation statement made on 4 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2020	ANNOTATION	Rectified The form AP01 was removed from the public register on the 06/08/2020/ because the information was factually inaccurate or was derived from something factually inaccurate.
12 Feb 2020	AP01	Appointment of Mrs Hilary Anne Staples as a director on 28 January 2020	View PDF Appointment of Mrs Hilary Anne Staples as a director on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AP01	Appointment of Mrs Rowan Jennifer Mcnay as a director on 28 January 2020	View PDF Appointment of Mrs Rowan Jennifer Mcnay as a director on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 28/01/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name 28/01/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	TM01	Termination of appointment of Andre John Wierzbicki as a director on 28 January 2020	View PDF Termination of appointment of Andre John Wierzbicki as a director on 28 January 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	TM01	Termination of appointment of Francesco Cosulich as a director on 28 January 2020	View PDF Termination of appointment of Francesco Cosulich as a director on 28 January 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	TM01	Termination of appointment of Gordon Joseph Neilly as a director on 28 January 2020	View PDF Termination of appointment of Gordon Joseph Neilly as a director on 28 January 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	TM01	Termination of appointment of Peter Archibald Mckellar as a director on 28 January 2020	View PDF Termination of appointment of Peter Archibald Mckellar as a director on 28 January 2020 - link opens in a new window - 1 page (1 page)

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