ASSETZ CONSULTANCY LTD

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Company Documents

DateDescription
28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual return made up to 3 August 2014 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/09/1312 September 2013 Annual return made up to 3 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual return made up to 3 August 2012 with full list of shareholders

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27/09/1227 September 2012 APPOINTMENT TERMINATED, DIRECTOR MARK CONNOLLY

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/04/1223 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/09/117 September 2011 APPOINTMENT TERMINATED, DIRECTOR MARK CONNOLLY

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07/09/117 September 2011 Annual return made up to 3 August 2011 with full list of shareholders

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15/08/1115 August 2011 COMPANY NAME CHANGED ASSETZ DEVELOPMENT LIMITED
CERTIFICATE ISSUED ON 15/08/11

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15/08/1115 August 2011 COMPANY NAME CHANGED ASSETZ DEVELOPMENT (NW) LTD
CERTIFICATE ISSUED ON 15/08/11

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27/10/1027 October 2010 DIRECTOR APPOINTED MR MARK LAWRENCE CONNOLLY

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27/10/1027 October 2010 DIRECTOR APPOINTED MR MARK LAWRENCE CONNOLLY

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/09/1021 September 2010 DIRECTOR APPOINTED MR STUART ALEXANDER LAW

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21/09/1021 September 2010 Annual return made up to 3 August 2010 with full list of shareholders

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20/09/1020 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STUART ALEXANDER LAW / 03/08/2010

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20/09/1020 September 2010 APPOINTMENT TERMINATED, DIRECTOR STUART LAW

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20/07/1020 July 2010 APPOINTMENT TERMINATED, DIRECTOR PATRICK SEED

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06/11/096 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/08/0919 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/09/081 September 2008 SECRETARY'S CHANGE OF PARTICULARS / STUART LAW / 01/08/2008

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05/08/085 August 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SEE / 31/07/2008

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18/06/0818 June 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS HINTON

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28/04/0828 April 2008 PREVSHO FROM 31/12/2008 TO 31/12/2007

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15/10/0715 October 2007 ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08

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03/08/073 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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