ASSETFINANCE DECEMBER (C) LIMITED

Company number 01264521

Date	Type	Description	View / Download
13 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
03 Sep 2014	SH19	Statement of capital on 3 September 2014 GBP 1	(4 pages)
03 Sep 2014	SH20	Statement by directors	(1 page)
03 Sep 2014	CAP-SS	Solvency statement dated 27/08/14	(1 page)
03 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders	(8 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
12 Aug 2013	AP01	Appointment of David John Cavanna as a director on 24 July 2013	(2 pages)
05 Aug 2013	AP01	Appointment of Jaya Subramaniyan as a director on 24 July 2013	(2 pages)
25 Jul 2013	TM02	Termination of appointment of Hollie Rheanna Wood as a secretary on 24 July 2013	(1 page)
25 Jul 2013	AP03	Appointment of Katherine Dean as a secretary on 24 July 2013	(2 pages)
25 Jun 2013	TM01	Termination of appointment of Desmond Richard Turner as a director on 20 June 2013	(1 page)
25 Jun 2013	TM01	Termination of appointment of Fiona Ann Barker as a director on 21 June 2013	(1 page)
02 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(8 pages)
11 Dec 2012	AP01	Appointment of John Richard Kent as a director on 6 December 2012	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
20 Jun 2012	TM01	Termination of appointment of Carl Thomas Senior as a director on 19 June 2012	(1 page)
10 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(8 pages)
10 May 2012	CH01	Director's details changed for Gareth Owen Conway on 1 October 2009	(2 pages)
23 Feb 2012	TM02	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 23 February 2012	(1 page)
23 Feb 2012	AP03	Appointment of Hollie Rheanna Wood as a secretary on 23 February 2012	(2 pages)
17 Jan 2012	AP01	Appointment of Carl Thomas Senior as a director on 4 January 2012	(2 pages)