02468112 LIMITED filing history - Find and update company information

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02468112 LIMITED

Company number 02468112

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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)
24 Feb 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2013	CERTNM	Company name changed ashtenne holdings LIMITED\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-10-29	View PDF Company name changed ashtenne holdings LIMITED\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-10-29 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
02 May 2013	CH01	Director's details changed for Mr Robert William Game on 1 February 2013	View PDF Director's details changed for Mr Robert William Game on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders Statement of capital on 2013-03-12 GBP 7,220,942.4	View PDF Annual return made up to 1 February 2013 with full list of shareholders Statement of capital on 2013-03-12 GBP 7,220,942.4 - link opens in a new window - 6 pages (6 pages)
12 Mar 2013	AP04	Appointment of Cargil Management Services Limited as a secretary on 1 February 2013	View PDF Appointment of Cargil Management Services Limited as a secretary on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	TM02	Termination of appointment of David James Lanchester as a secretary on 29 January 2013	View PDF Termination of appointment of David James Lanchester as a secretary on 29 January 2013 - link opens in a new window - 1 page (1 page)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
24 Dec 2012	AD01	Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 24 December 2012	View PDF Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 24 December 2012 - link opens in a new window - 1 page (1 page)
09 Jul 2012	CH01	Director's details changed for Sir Philip Courtenay Thomas Warner on 11 June 2012	View PDF Director's details changed for Sir Philip Courtenay Thomas Warner on 11 June 2012 - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Dec 2011	TM01	Termination of appointment of Vinod Bachulal Vaghela as a director on 21 December 2011	View PDF Termination of appointment of Vinod Bachulal Vaghela as a director on 21 December 2011 - link opens in a new window - 1 page (1 page)
28 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
04 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
09 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
26 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
20 Nov 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
20 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
14 Jul 2009	288a	Director appointed robert william game	View PDF Director appointed robert william game - link opens in a new window - 2 pages (2 pages)

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