ASGARD SOLUTIONS LTD

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Company Documents

DateDescription
09/11/199 November 2019 VOLUNTARY STRIKE OFF SUSPENDED

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08/10/198 October 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/09/1925 September 2019 APPLICATION FOR STRIKING-OFF

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03/05/193 May 2019 28/02/19 TOTAL EXEMPTION FULL

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/07/1825 July 2018 28/02/18 TOTAL EXEMPTION FULL

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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10/10/1710 October 2017 28/02/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 4 4 DANESHILL COURT LYCHPIT BASINGSTOKE HAMPSHIRE RG24 8AB UNITED KINGDOM

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21/04/1721 April 2017 REGISTERED OFFICE CHANGED ON 21/04/2017 FROM 1309 SKYLINE PLAZA ALENCON LINK BASINGSTOKE RG21 7AZ ENGLAND

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 28 February 2016

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30/08/1630 August 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 9 BINFIELDS FARM LANE CHINEHAM BASINGSTOKE HAMPSHIRE

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29/02/1629 February 2016 Annual return made up to 26 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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24/12/1524 December 2015 APPOINTMENT TERMINATED, SECRETARY RACHEL MARKS

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09/09/159 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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03/03/153 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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01/09/141 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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13/05/1413 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 9 9 BINFIELDS FARM LANE BASINGSTOKE HAMPSHIRE RG24 8AU ENGLAND

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07/05/147 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 11 FIRECREST ROAD BASINGSTOKE HAMPSHIRE RG22 5UL

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16/03/1416 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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02/04/132 April 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 11 FIRECREST ROAD GABRIEL PARK BASINGSTOKE HAMPSHIRE RG22 5UL UNITED KINGDOM

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18/03/1318 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEVEN MARKS / 18/03/2012

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18/03/1318 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL LOUISE NICHOLA MARKS / 18/03/2012

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11/03/1311 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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11/03/1311 March 2013 REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 26 WILTSHIRE CRESCENT BASINGSTOKE RG22 5FE UK

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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04/05/124 May 2012 Annual accounts small company total exemption made up to 28 February 2012

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21/03/1221 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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11/11/1111 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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09/03/119 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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14/12/1014 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEVEN MARKS / 03/03/2010

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03/03/103 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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23/11/0923 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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26/02/0926 February 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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29/04/0829 April 2008 SECRETARY APPOINTED MRS RACHEL LOUISE NICHOLA MARKS

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01/04/081 April 2008 DIRECTOR APPOINTED MR JONATHAN STEVEN MARKS

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27/02/0827 February 2008 APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED

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27/02/0827 February 2008 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED

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26/02/0826 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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