ASSETCO SVO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/05/121 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/01/1217 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/01/126 January 2012 | APPLICATION FOR STRIKING-OFF |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MARK ANTHONY CLISSETT |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SHANNON |
| 05/12/115 December 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, SECRETARY SCOTT BROWN |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BROWN |
| 26/01/1126 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/10/1015 October 2010 | SECRETARY APPOINTED SCOTT BROWN |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FLYNN |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD FULTON |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED SCOTT DOUGLAS BROWN |
| 17/09/1017 September 2010 | SECRETARY APPOINTED RICHARD FULTON |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LAVENDER |
| 01/03/101 March 2010 | A DEED OF ACCESSION TO BE MADE 09/02/2010 |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FRANCIS FLYNN / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN SHANNON / 19/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 14/05/0914 May 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS; AMEND |
| 19/01/0919 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | COMPOSITE GARUANTEE AND DEBENTURE 29/09/2008 |
| 16/10/0816 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/09/085 September 2008 | DIRECTOR RESIGNED DAVID SMITH |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | SECRETARY RESIGNED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | REGISTERED OFFICE CHANGED ON 08/02/07 FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/02/06 |
| 17/01/0617 January 2006 | SECRETARY RESIGNED |
| 17/01/0617 January 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3GA |
| 17/01/0617 January 2006 | NEW SECRETARY APPOINTED |
| 03/01/063 January 2006 | NEW SECRETARY APPOINTED |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/10/0514 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0518 June 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/05/0417 May 2004 | SECRETARY RESIGNED |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: SVO HOUSE, NORMANDY LANE STRATTON BUSINESS PARK BIGGLESWADE BEDFORDSHIRE SG18 8QB |
| 23/03/0423 March 2004 | COMPANY NAME CHANGED S V O SPECIAL VEHICLE OPERATION LIMITED CERTIFICATE ISSUED ON 23/03/04 |
| 04/03/044 March 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | AUDITOR'S RESIGNATION |
| 09/09/039 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 06/02/036 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED |
| 21/08/0221 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0229 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0123 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 01/02/011 February 2001 | RETURN MADE UP TO 18/01/01; NO CHANGE OF MEMBERS |
| 27/11/0027 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 01/02/001 February 2000 | RETURN MADE UP TO 18/01/00; NO CHANGE OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | AUDITOR'S RESIGNATION |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/07/9718 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9727 January 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
| 29/08/9629 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/08/962 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9611 June 1996 | REGISTERED OFFICE CHANGED ON 11/06/96 FROM: G OFFICE CHANGED 11/06/96 S V O HOUSE SOUTHDOWN INDUSTRIAL ESTATE HARPENDEN HERTFORDSHIRE |
| 04/04/964 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/964 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/961 February 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 05/06/955 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/942 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/942 June 1994 | � NC 100/3000 18/05/9 |
| 02/06/942 June 1994 | VARYING SHARE RIGHTS AND NAMES 18/05/94 |
| 26/05/9426 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/01/9428 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/01/9428 January 1994 | NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | REGISTERED OFFICE CHANGED ON 28/01/94 FROM: G OFFICE CHANGED 28/01/94 31 CORSHAM STREET LONDON. N1 6DR. |
| 18/01/9418 January 1994 | Incorporation |
| 18/01/9418 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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