ASSETFINANCE DECEMBER (C) LIMITED: Filings

  • Overview

    Company NameASSETFINANCE DECEMBER (C) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01264521
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ASSETFINANCE DECEMBER (C) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Sep 03, 2014

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to May 01, 2014 with full list of shareholders

    8 pagesAR01

    Full accounts made up to Dec 31, 2012

    17 pagesAA

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of David John Cavanna as a director on Jul 24, 2013

    2 pagesAP01

    Appointment of Jaya Subramaniyan as a director on Jul 24, 2013

    2 pagesAP01

    Termination of appointment of Hollie Rheanna Wood as a secretary on Jul 24, 2013

    1 pagesTM02

    Appointment of Katherine Dean as a secretary on Jul 24, 2013

    2 pagesAP03

    Termination of appointment of Desmond Richard Turner as a director on Jun 20, 2013

    1 pagesTM01

    Termination of appointment of Fiona Ann Barker as a director on Jun 21, 2013

    1 pagesTM01

    Annual return made up to May 01, 2013 with full list of shareholders

    8 pagesAR01

    Appointment of John Richard Kent as a director on Dec 06, 2012

    2 pagesAP01

    Full accounts made up to Dec 31, 2011

    17 pagesAA

    Termination of appointment of Carl Thomas Senior as a director on Jun 19, 2012

    1 pagesTM01

    Annual return made up to May 01, 2012 with full list of shareholders

    8 pagesAR01

    Director's details changed for Gareth Owen Conway on Oct 01, 2009

    2 pagesCH01

    Termination of appointment of Hannah Elizabeth Shepherd as a secretary on Feb 23, 2012

    1 pagesTM02

    Appointment of Hollie Rheanna Wood as a secretary on Feb 23, 2012

    2 pagesAP03

    Appointment of Carl Thomas Senior as a director on Jan 04, 2012

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0