ASSETPRO LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 27/11/2427 November 2024 | Application to strike the company off the register |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-16 with updates |
| 06/02/246 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 28/09/2328 September 2023 | Registered office address changed from Concorde House 24 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea East Sussex BN43 5FF England to Concorde House 25 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea East Sussex BN43 5FF on 2023-09-28 |
| 16/08/2316 August 2023 | Termination of appointment of Clive Martin Seabrook as a director on 2023-08-14 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-16 with updates |
| 10/03/2310 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with updates |
| 09/01/219 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/02/2026 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/03/1915 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 21/02/1821 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | PSC'S CHANGE OF PARTICULARS / WAVE INNOVATIONS HOLDINGS LTD / 02/05/2017 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAVE INNOVATIONS HOLDINGS LTD |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/06/1624 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 16/02/1616 February 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ORCHARD |
| 15/07/1515 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 22/09/1422 September 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 24/07/1424 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/06/1319 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 08/08/128 August 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 18/07/1218 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 16/11/1116 November 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 07/07/117 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 08/10/108 October 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 14/07/1014 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER ORCHARD / 01/10/2009 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MARTIN SEABROOK / 01/10/2009 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ASHLEY BALLARD / 01/10/2009 |
| 13/07/1013 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ASHLEY BALLARD / 01/10/2009 |
| 23/10/0923 October 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 23/07/0923 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 08/08/078 August 2007 | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 1 PURLEY ROAD PURLEY SURREY CR8 2HA |
| 28/03/0728 March 2007 | NEW SECRETARY APPOINTED |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/01/0716 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 22/07/0522 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 23/05/0523 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0415 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | SECRETARY RESIGNED |
| 16/06/0316 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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