ASSETFINANCE SEPTEMBER (A) LIMITED filing history - Find and update company information

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ASSETFINANCE SEPTEMBER (A) LIMITED

Company number 01551231

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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)
23 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 2	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 2 - link opens in a new window - 7 pages (7 pages)
13 Feb 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 18 pages (18 pages)
02 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)
03 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 18 pages (18 pages)
24 Jun 2013	TM02	Termination of appointment of Hollie Rheanna Wood as a secretary on 21 June 2013	View PDF Termination of appointment of Hollie Rheanna Wood as a secretary on 21 June 2013 - link opens in a new window - 1 page (1 page)
24 Jun 2013	AP03	Appointment of Katherine Dean as a secretary on 21 June 2013	View PDF Appointment of Katherine Dean as a secretary on 21 June 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Nov 2012	AP01	Appointment of Richard Andrew Carter as a director on 14 November 2012	View PDF Appointment of Richard Andrew Carter as a director on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 18 pages (18 pages)
28 May 2012	TM01	Termination of appointment of Adrian Timothy Rigby as a director on 22 May 2012	View PDF Termination of appointment of Adrian Timothy Rigby as a director on 22 May 2012 - link opens in a new window - 1 page (1 page)
28 May 2012	AP01	Appointment of Robert Francis Carver as a director on 22 May 2012	View PDF Appointment of Robert Francis Carver as a director on 22 May 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Apr 2012	CH01	Director's details changed for Gavin Paul Hewitt on 20 April 2012	View PDF Director's details changed for Gavin Paul Hewitt on 20 April 2012 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	AP01	Appointment of Gavin Paul Hewitt as a director	View PDF Appointment of Gavin Paul Hewitt as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 20 pages (20 pages)
29 Jun 2011	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
29 Jun 2011	AP03	Appointment of Hollie Rheanna Wood as a secretary	View PDF Appointment of Hollie Rheanna Wood as a secretary - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	TM01	Termination of appointment of Malcolm Brookes as a director	View PDF Termination of appointment of Malcolm Brookes as a director - link opens in a new window - 1 page (1 page)
10 Jun 2011	CH03	Secretary's details changed for Sarah Caroline Maher on 21 May 2011	View PDF Secretary's details changed for Sarah Caroline Maher on 21 May 2011 - link opens in a new window - 1 page (1 page)
05 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Apr 2011	CH03	Secretary's details changed for Sarah Caroline Maher on 15 April 2011	View PDF Secretary's details changed for Sarah Caroline Maher on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	TM01	Termination of appointment of Noel Quinn as a director	View PDF Termination of appointment of Noel Quinn as a director - link opens in a new window - 1 page (1 page)

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