ASSETFINANCE SEPTEMBER (A) LIMITED: Filings

  • Overview

    Company NameASSETFINANCE SEPTEMBER (A) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01551231
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ASSETFINANCE SEPTEMBER (A) 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

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

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 2
    SH01

    Full accounts made up to Sep 30, 2013

    18 pagesAA

    Resolutions

    Resolutions
    52 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Sep 30, 2012

    18 pagesAA

    Termination of appointment of Hollie Rheanna Wood as a secretary on Jun 21, 2013

    1 pagesTM02

    Appointment of Katherine Dean as a secretary on Jun 21, 2013

    2 pagesAP03

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

    7 pagesAR01

    Appointment of Richard Andrew Carter as a director on Nov 14, 2012

    2 pagesAP01

    Full accounts made up to Sep 30, 2011

    18 pagesAA

    Termination of appointment of Adrian Timothy Rigby as a director on May 22, 2012

    1 pagesTM01

    Appointment of Robert Francis Carver as a director on May 22, 2012

    2 pagesAP01

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

    6 pagesAR01

    Director's details changed for Gavin Paul Hewitt on Apr 20, 2012

    2 pagesCH01

    Appointment of Gavin Paul Hewitt as a director

    2 pagesAP01

    Full accounts made up to Sep 30, 2010

    20 pagesAA

    Termination of appointment of a secretary

    1 pagesTM02

    Appointment of Hollie Rheanna Wood as a secretary

    2 pagesAP03

    Termination of appointment of Malcolm Brookes as a director

    1 pagesTM01

    Secretary's details changed for Sarah Caroline Maher on May 21, 2011

    1 pagesCH03

    Annual return made up to May 01, 2011 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Sarah Caroline Maher on Apr 15, 2011

    2 pagesCH03

    Termination of appointment of Noel Quinn as a director

    1 pagesTM01

    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