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ASSINIBOINE LTD

Company number 06783389

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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)
26 Feb 2013	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)
13 Nov 2012	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)
31 Oct 2012	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 - 4 pages (4 pages)
24 Apr 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 9 pages (9 pages)
05 Apr 2012	CH01	Director's details changed for Mr David John Macmillan on 31 January 2012	View PDF Director's details changed for Mr David John Macmillan on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	CH01	Director's details changed for Ms Marie Josee Larocque on 31 January 2012	View PDF Director's details changed for Ms Marie Josee Larocque on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AD01	Registered office address changed from 47 Lowther Road Barnes London SW13 9NT on 5 April 2012	View PDF Registered office address changed from 47 Lowther Road Barnes London SW13 9NT on 5 April 2012 - link opens in a new window - 1 page (1 page)
04 Apr 2012	AA01	Previous accounting period shortened from 31 January 2012 to 30 November 2011	View PDF Previous accounting period shortened from 31 January 2012 to 30 November 2011 - link opens in a new window - 1 page (1 page)
23 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders Statement of capital on 2012-01-23 GBP 100	View PDF Annual return made up to 6 January 2012 with full list of shareholders Statement of capital on 2012-01-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 May 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 8 pages (8 pages)
01 Feb 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	View PDF Annual return made up to 6 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)
25 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	View PDF Annual return made up to 6 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	CH01	Director's details changed for Ms Marie Josee Larocque on 6 January 2010	View PDF Director's details changed for Ms Marie Josee Larocque on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Mr David John Macmillan on 6 January 2010	View PDF Director's details changed for Mr David John Macmillan on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Members holding shares breakdown 17/09/2009	View PDF Resolutions RES13 ‐ Members holding shares breakdown 17/09/2009 - link opens in a new window - 1 page (1 page)
09 May 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Jan 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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