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AUSPEX INTERNATIONAL LTD

Company number 11402411

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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)
18 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 17 October 2024
20 Oct 2023 AD01 Registered office address changed from Dsc Metropolitan Ltd 1 the Courtyard Chalvington BN27 3TD England to 1 Liverpool Terrace Worthing BN11 1TA on 20 October 2023
20 Oct 2023 600 Appointment of a voluntary liquidator
20 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-18
20 Oct 2023 LIQ02 Statement of affairs
08 Jun 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
09 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
14 Jul 2020 MR01 Registration of charge 114024110001, created on 3 July 2020
19 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
06 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
19 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
28 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2019 SH08 Change of share class name or designation
06 Nov 2018 SH02 Sub-division of shares on 11 September 2018
02 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 September 2018
  • GBP 10.00
26 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 11/09/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2018 PSC01 Notification of Ahmad Al Khatib as a person with significant control on 12 September 2018
17 Sep 2018 PSC07 Cessation of Alastair Harris as a person with significant control on 12 September 2018
17 Sep 2018 AP01 Appointment of Mr Ahmad Al Khatib as a director on 12 September 2018
17 Sep 2018 TM01 Termination of appointment of Alastair Harris as a director on 12 September 2018
17 Sep 2018 SH01 Statement of capital following an allotment of shares on 12 September 2018
  • GBP 10
  • ANNOTATION Clarification a second filed SH01 was registered on 02/11/2018.
20 Jun 2018 AP01 Appointment of Mr Omar Al Khatib as a director on 19 June 2018
07 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-07
  • GBP 1