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ASIC MINER WAREHOUSE LTD

Company number 12614344

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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)
25 Oct 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Aug 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)
27 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-04 - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with updates	View PDF Confirmation statement made on 23 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	AD01	Registered office address changed from Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN England to 14 Stirling Road London N22 5BU on 23 April 2021	View PDF Registered office address changed from Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN England to 14 Stirling Road London N22 5BU on 23 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	PSC01	Notification of Eriks Melnovs as a person with significant control on 31 March 2021	View PDF Notification of Eriks Melnovs as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 23 April 2021	View PDF Withdrawal of a person with significant control statement on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	TM02	Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 31 March 2021	View PDF Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	TM01	Termination of appointment of Alexander James Turner as a director on 31 March 2021	View PDF Termination of appointment of Alexander James Turner as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AP01	Appointment of Mr Erik Melnovs as a director on 31 March 2021	View PDF Appointment of Mr Erik Melnovs as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AP03	Appointment of Mr Erik Melnovs as a secretary on 31 March 2021	View PDF Appointment of Mr Erik Melnovs as a secretary on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-20 GBP 1	View PDF Incorporation Statement of capital on 2020-05-20 GBP 1 - link opens in a new window - 22 pages (22 pages)

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