- Company Overview for ASENA GROUP LTD (11303478)
- Filing history for ASENA GROUP LTD (11303478)
- People for ASENA GROUP LTD (11303478)
- More for ASENA GROUP LTD (11303478)
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) |
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04 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Nov 2019 | DS01 | Application to strike the company off the register | |
24 Jun 2019 | CS01 | Confirmation statement made on 16 May 2019 with updates | |
24 Jun 2019 | PSC01 | Notification of Jonathan Richard Salt as a person with significant control on 7 June 2019 | |
24 Jun 2019 | PSC01 | Notification of Ben Palmer as a person with significant control on 7 June 2019 | |
24 Jun 2019 | PSC01 | Notification of Terry Mallin as a person with significant control on 7 June 2019 | |
07 Jun 2019 | PSC01 | Notification of Darren Lee Franks as a person with significant control on 7 June 2019 | |
07 Jun 2019 | AD01 | Registered office address changed from 12 Wincroft Road Caversham Reading RG4 7HH England to 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN on 7 June 2019 | |
02 May 2019 | AD01 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 12 Wincroft Road Caversham Reading RG4 7HH on 2 May 2019 | |
27 Feb 2019 | PSC07 | Cessation of Jamie Langfield Town as a person with significant control on 4 January 2019 | |
13 Feb 2019 | TM01 | Termination of appointment of Jamie Langfield Town as a director on 13 February 2019 | |
07 Dec 2018 | PSC01 | Notification of Jamie Langfield Town as a person with significant control on 1 December 2018 | |
29 May 2018 | RESOLUTIONS |
Resolutions
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16 May 2018 | CS01 | Confirmation statement made on 16 May 2018 with updates | |
16 May 2018 | PSC07 | Cessation of Jamie Langfield Town as a person with significant control on 16 May 2018 | |
16 May 2018 | AP01 | Appointment of Mr Jon Salt as a director on 16 May 2018 | |
16 May 2018 | AP01 | Appointment of Mr Ben Palmer as a director on 16 May 2018 | |
16 May 2018 | AP01 | Appointment of Mr Darren Lee Franks as a director on 16 May 2018 | |
16 May 2018 | TM02 | Termination of appointment of Jamie Town as a secretary on 16 May 2018 | |
16 May 2018 | AP01 | Appointment of Mr Terry Mallin as a director on 16 May 2018 | |
11 Apr 2018 | NEWINC |
Incorporation
Statement of capital on 2018-04-11
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