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ASAVIE UK LIMITED

Company number 11306689

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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)
26 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2022 DS01 Application to strike the company off the register
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
10 Feb 2022 CH01 Director's details changed for Gerald Deck on 20 October 2021
15 Oct 2021 TM01 Termination of appointment of James Harvey Hammons as a director on 15 October 2021
29 Jun 2021 AAMD Amended full accounts made up to 31 December 2019
28 Jun 2021 AA Full accounts made up to 31 December 2020
16 Jun 2021 CH01 Director's details changed for James Harvey Hammons on 1 June 2021
16 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
15 Apr 2021 AP01 Appointment of James Harvey Hammons as a director on 23 October 2020
13 Apr 2021 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary on 23 October 2020
13 Apr 2021 TM01 Termination of appointment of Ralph Shaw as a director on 23 October 2020
13 Apr 2021 TM01 Termination of appointment of Thomas Maher as a director on 23 October 2020
13 Apr 2021 TM02 Termination of appointment of Chris Meehan as a secretary on 23 October 2020
13 Apr 2021 AP01 Appointment of Gerald Deck as a director on 23 October 2020
13 Apr 2021 AD01 Registered office address changed from 960 Capability Green Capability Green Luton LU1 3PE United Kingdom to 7 Air Street, 2nd Floor Soho London W1B 5AD on 13 April 2021
08 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
06 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
14 Jan 2020 AA Full accounts made up to 31 December 2018
08 Jan 2020 AA01 Current accounting period shortened from 30 April 2019 to 31 December 2018
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
12 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-12
  • GBP 100