ASKDAD LTD

Company number 09649546

Date	Type	Description	View / Download
26 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
24 Nov 2017	PSC02	Notification of Homeserve Assistance Limited as a person with significant control on 18 August 2017	(2 pages)
24 Nov 2017	AD01	Registered office address changed from Floor 2 Kingsgate Bravingtons Walk London N1 9AE United Kingdom to Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN on 24 November 2017	(1 page)
05 Oct 2017	AD01	Registered office address changed from 24 st. John Street London EC1M 4AY England to Floor 2 Kingsgate Bravingtons Walk London N1 9AE on 5 October 2017	(1 page)
05 Oct 2017	TM01	Termination of appointment of Benjamin John Wynn as a director on 12 June 2017	(1 page)
05 Oct 2017	PSC07	Cessation of Benjamin John Wynn as a person with significant control on 12 June 2017	(1 page)
21 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
28 Feb 2017	MR04	Satisfaction of charge 096495460001 in full	(1 page)
25 Oct 2016	AA	Total exemption full accounts made up to 31 March 2016	(10 pages)
22 Jul 2016	MR01	Registration of charge 096495460002, created on 18 July 2016	(32 pages)
07 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100	(6 pages)
05 Jul 2016	AP01	Appointment of Mr Richard David Harpin as a director on 18 May 2016	(2 pages)
04 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 18/05/2016	(20 pages)
17 Feb 2016	MR01	Registration of charge 096495460001, created on 11 February 2016	(8 pages)
12 Nov 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
21 Sep 2015	AD01	Registered office address changed from 24 st. Johns Street London EC1M 4AY England to 24 st. John Street London EC1M 4AY on 21 September 2015	(1 page)
18 Sep 2015	AD01	Registered office address changed from 13 Waddling Lane St. Albans AL48FD England to 24 st. John Street London EC1M 4AY on 18 September 2015	(1 page)
20 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-20 GBP 1	(7 pages)