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ASCOM UK GROUP LIMITED

Company number 04273368

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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)
16 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
07 Mar 2017	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 4 pages (4 pages)
14 Jul 2016	AD01	Registered office address changed from Ascom Enterprise Drive Sutton Coldfield West Midlands B74 2DY to C/O Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on 14 July 2016	View PDF Registered office address changed from Ascom Enterprise Drive Sutton Coldfield West Midlands B74 2DY to C/O Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on 14 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jul 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-01 - link opens in a new window - 1 page (1 page)
09 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
07 Jun 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	SH19	Statement of capital on 7 June 2016 GBP 2	View PDF Statement of capital on 7 June 2016 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Jun 2016	CAP-SS	Solvency Statement dated 25/05/16	View PDF Solvency Statement dated 25/05/16 - link opens in a new window - 3 pages (3 pages)
07 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	TM01	Termination of appointment of Robert John Wood as a director on 9 November 2015	View PDF Termination of appointment of Robert John Wood as a director on 9 November 2015 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AP01	Appointment of Mr Paul Stanley Lawrence as a director on 9 November 2015	View PDF Appointment of Mr Paul Stanley Lawrence as a director on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
16 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 600,000	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 600,000 - link opens in a new window - 6 pages (6 pages)
05 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 600,000	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 600,000 - link opens in a new window - 6 pages (6 pages)
08 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
11 Jun 2014	AP01	Appointment of Bianka Wilson as a director	View PDF Appointment of Bianka Wilson as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	TM01	Termination of appointment of Martin Zwyssig as a director	View PDF Termination of appointment of Martin Zwyssig as a director - link opens in a new window - 1 page (1 page)
28 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 600,000	View PDF Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 600,000 - link opens in a new window - 6 pages (6 pages)
28 Aug 2013	CH03	Secretary's details changed for Mr Tony Ferguson on 28 August 2013	View PDF Secretary's details changed for Mr Tony Ferguson on 28 August 2013 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
22 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	View PDF Annual return made up to 20 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)

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