ASENTE LIMITED

Company Documents

DateDescription
29/01/1329 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/10/1216 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/04/125 April 2012 VOLUNTARY STRIKE OFF SUSPENDED

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13/03/1213 March 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/03/129 March 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/11

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29/02/1229 February 2012 APPLICATION FOR STRIKING-OFF

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02/12/112 December 2011 31/01/11 TOTAL EXEMPTION FULL

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16/11/1116 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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13/12/1013 December 2010 Annual return made up to 13 November 2010 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/12/0915 December 2009 Annual return made up to 13 November 2009 with full list of shareholders

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15/12/0915 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LESLEY HOLLEY / 08/12/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY HOLLEY / 08/12/2009

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14/12/0914 December 2009 SAIL ADDRESS CREATED

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/06/094 June 2009 Annual accounts small company total exemption made up to 31 January 2008

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13/11/0813 November 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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23/01/0723 January 2007 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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23/11/0523 November 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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06/12/046 December 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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26/11/0326 November 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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30/11/0230 November 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/01/03

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19/11/0119 November 2001 NEW DIRECTOR APPOINTED

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19/11/0119 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/11/0115 November 2001 DIRECTOR RESIGNED

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15/11/0115 November 2001 SECRETARY RESIGNED

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13/11/0113 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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