ASYMMETRIC CAPITAL MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
21/02/1221 February 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
21/11/1121 November 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
12/07/1112 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2011:LIQ. CASE NO.1 |
20/05/1020 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ |
13/05/1013 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006424,00006531 |
13/05/1013 May 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
13/05/1013 May 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
02/02/102 February 2010 | FIRST GAZETTE |
24/06/0924 June 2009 | DIRECTOR APPOINTED HUW MARTIN TUCKER |
11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR JUSTIN VAN WIJNGAARDEN |
26/01/0926 January 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
26/01/0926 January 2009 | LOCATION OF REGISTER OF MEMBERS |
01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
08/07/088 July 2008 | LOCATION OF REGISTER OF MEMBERS |
04/07/084 July 2008 | APPOINTMENT TERMINATED SECRETARY JANET LEWIS |
19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN VAN WIJNGAARDEN / 07/04/2008 |
15/02/0815 February 2008 | DIRECTOR RESIGNED |
02/01/082 January 2008 | DIRECTOR RESIGNED |
05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: G OFFICE CHANGED 26/11/07 BRACKEN HOUSE ONE FRIDAY STREET LONDON EC4M 9JA |
20/11/0720 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
30/11/0630 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
29/12/0529 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
27/10/0527 October 2005 | DIRECTOR RESIGNED |
27/09/0527 September 2005 | DIRECTOR RESIGNED |
11/04/0511 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
23/03/0523 March 2005 | LOCATION OF REGISTER OF MEMBERS |
24/02/0524 February 2005 | DIRECTOR RESIGNED |
02/12/042 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
14/09/0414 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
19/12/0319 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
18/11/0318 November 2003 | DIRECTOR RESIGNED |
05/10/035 October 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
13/04/0313 April 2003 | NEW SECRETARY APPOINTED |
13/04/0313 April 2003 | LOCATION OF REGISTER OF MEMBERS |
13/04/0313 April 2003 | SECRETARY RESIGNED |
13/04/0313 April 2003 | NEW DIRECTOR APPOINTED |
13/04/0313 April 2003 | REGISTERED OFFICE CHANGED ON 13/04/03 FROM: G OFFICE CHANGED 13/04/03 79 MOUNT STREET LONDON W1K 2SN |
05/04/035 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
31/03/0331 March 2003 | DIRECTOR RESIGNED |
31/03/0331 March 2003 | DIRECTOR RESIGNED |
31/03/0331 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/03/0331 March 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
31/03/0331 March 2003 | ARTICLES OF ASSOCIATION |
11/12/0211 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
18/02/0218 February 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 |
12/02/0212 February 2002 | SECRETARY RESIGNED |
12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
31/01/0231 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/01/0229 January 2002 | NEW SECRETARY APPOINTED |
29/01/0229 January 2002 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: G OFFICE CHANGED 29/01/02 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
29/01/0229 January 2002 | Resolutions |
29/01/0229 January 2002 | SECRETARY RESIGNED |
29/01/0229 January 2002 | DIRECTOR RESIGNED |
29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
29/01/0229 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/12/0110 December 2001 | COMPANY NAME CHANGED PANELURBAN LIMITED CERTIFICATE ISSUED ON 10/12/01 |
16/11/0116 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company