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AUSPEX INTERNATIONAL LTD

Company number 11402411

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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)
20 Oct 2023	AD01	Registered office address changed from Dsc Metropolitan Ltd 1 the Courtyard Chalvington BN27 3TD England to 1 Liverpool Terrace Worthing BN11 1TA on 20 October 2023	View PDF Registered office address changed from Dsc Metropolitan Ltd 1 the Courtyard Chalvington BN27 3TD England to 1 Liverpool Terrace Worthing BN11 1TA on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-18 - link opens in a new window - 1 page (1 page)
20 Oct 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
08 Jun 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jul 2020	MR01	Registration of charge 114024110001, created on 3 July 2020	View PDF Registration of charge 114024110001, created on 3 July 2020 - link opens in a new window - 41 pages (41 pages)
19 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
24 Jan 2019	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)
06 Nov 2018	SH02	Sub-division of shares on 11 September 2018	View PDF Sub-division of shares on 11 September 2018 - link opens in a new window - 6 pages (6 pages)
02 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 September 2018 GBP 10.00	View PDF Second filing of a statement of capital following an allotment of shares on 11 September 2018 GBP 10.00 - link opens in a new window - 7 pages (7 pages)
26 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 11/09/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 11/09/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Sep 2018	PSC01	Notification of Ahmad Al Khatib as a person with significant control on 12 September 2018	View PDF Notification of Ahmad Al Khatib as a person with significant control on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	PSC07	Cessation of Alastair Harris as a person with significant control on 12 September 2018	View PDF Cessation of Alastair Harris as a person with significant control on 12 September 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	AP01	Appointment of Mr Ahmad Al Khatib as a director on 12 September 2018	View PDF Appointment of Mr Ahmad Al Khatib as a director on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	TM01	Termination of appointment of Alastair Harris as a director on 12 September 2018	View PDF Termination of appointment of Alastair Harris as a director on 12 September 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	SH01	Statement of capital following an allotment of shares on 12 September 2018 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2018.	View PDF Statement of capital following an allotment of shares on 12 September 2018 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2018. - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	AP01	Appointment of Mr Omar Al Khatib as a director on 19 June 2018	View PDF Appointment of Mr Omar Al Khatib as a director on 19 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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AUSPEX INTERNATIONAL LTD

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