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ASSETCO SPECIALIST EQUIPMENT LIMITED

Company number 06112628

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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)
22 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2011 TM02 Termination of appointment of Scott Brown as a secretary
31 Jul 2011 TM01 Termination of appointment of Scott Brown as a director
14 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2010 TM02 Termination of appointment of Richard Fulton as a secretary
15 Oct 2010 AP03 Appointment of Scott Brown as a secretary
15 Oct 2010 TM01 Termination of appointment of Raymond Flynn as a director
15 Oct 2010 AP01 Appointment of Scott Douglas Brown as a director
17 Sep 2010 AP03 Appointment of Richard Fulton as a secretary
17 Sep 2010 TM02 Termination of appointment of Michael Lavender as a secretary
16 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
Statement of capital on 2010-02-16
  • GBP 1
16 Feb 2010 CH01 Director's details changed for Marcus John Shannon on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Raymond Francis Flynn on 16 February 2010
30 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
18 Feb 2009 363a Return made up to 16/02/09; full list of members
15 Oct 2008 AA Full accounts made up to 31 March 2008
01 Mar 2008 363a Return made up to 16/02/08; full list of members
29 Nov 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
29 Nov 2007 287 Registered office changed on 29/11/07 from: lacon house theobalds road london WC1X 8RW
29 Nov 2007 288b Secretary resigned
29 Nov 2007 288b Director resigned
29 Nov 2007 288a New secretary appointed
29 Nov 2007 288a New director appointed
29 Nov 2007 288a New director appointed
22 Nov 2007 CERTNM Company name changed shelfco (no. 3376) LIMITED\certificate issued on 22/11/07