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ASET MANAGEMENT LIMITED
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ASET MANAGEMENT LIMITED: Filings

    • Overview

    Company NameASET MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03139404
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ASET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Termination of appointment of Charles Keith Scobie as a director on Jun 01, 2017

    		2 pagesTM01

    Liquidators' statement of receipts and payments to Mar 21, 2017

    		4 pages4.68

    Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on Apr 13, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 22, 2016

    		LRESSP

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Paul Mark Williams as a director on Mar 09, 2016

    		1 pagesTM01

    Annual return made up to Dec 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 300
    		SH01

    Termination of appointment of Sally Kate Miranda Johnson as a director on Oct 31, 2015

    		1 pagesTM01

    Appointment of Paul Mark Williams as a director on Nov 01, 2015

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2014

    		9 pagesAA

    legacy

    		215 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Appointment of Mr Charles Keith Scobie as a director on Jan 23, 2015

    		2 pagesAP01

    Termination of appointment of Victoria Mary Lockie as a director on Jan 23, 2015

    		1 pagesTM01

    Appointment of Ms Catriona Ann Sheret as a director on Jan 23, 2015

    		2 pagesAP01

    Annual return made up to Dec 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 300
    		SH01

    Director's details changed for Sally Kate Miranda Johnson on Dec 01, 2014

    		3 pagesCH01

    Registered office address changed from Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE to 80 Strand London WC2R 0RL on Dec 10, 2014

    		2 pagesAD01

    Appointment of Natalie Jane Dale as a secretary on Dec 01, 2014

    		3 pagesAP03

    Termination of appointment of Victoria Lockie as a secretary on Dec 01, 2014

    		4 pagesTM02
    234567Next

    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