ASCOFF LTD
Company Documents
| Date | Description |
|---|---|
| 02/01/242 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/01/242 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
| 17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
| 08/10/238 October 2023 | Application to strike the company off the register |
| 06/07/236 July 2023 | Certificate of change of name |
| 10/04/2310 April 2023 | Certificate of change of name |
| 12/01/2312 January 2023 | Notification of Oldani Trading Ag as a person with significant control on 2023-01-12 |
| 12/01/2312 January 2023 | Appointment of Ifrs Holding as a secretary on 2023-01-12 |
| 12/01/2312 January 2023 | Cessation of Sven Reichwagen as a person with significant control on 2023-01-12 |
| 12/01/2312 January 2023 | Termination of appointment of Lpg Investments Holding as a secretary on 2023-01-12 |
| 11/01/2311 January 2023 | Certificate of change of name |
| 11/01/2311 January 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Termination of appointment of Sven Reichwagen as a director on 2023-01-10 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Certificate of change of name |
| 12/12/2212 December 2022 | Cessation of Lpg Investments Holding as a person with significant control on 2022-12-12 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-12 with updates |
| 12/12/2212 December 2022 | Notification of Sven Reichwagen as a person with significant control on 2022-12-12 |
| 11/12/2211 December 2022 | Appointment of Mr Sven Reichwagen as a director on 2022-12-11 |
| 22/11/2222 November 2022 | Termination of appointment of Lpg Investments as a secretary on 2022-11-21 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-22 with updates |
| 22/11/2222 November 2022 | Cessation of Lpg Investments as a person with significant control on 2022-11-22 |
| 22/11/2222 November 2022 | Appointment of Lpg Investments Holding as a secretary on 2022-11-20 |
| 22/11/2222 November 2022 | Termination of appointment of Alfred Peter Christopher Jones as a director on 2022-11-22 |
| 22/11/2222 November 2022 | Notification of Lpg Investments Holding as a person with significant control on 2022-11-22 |
| 07/11/227 November 2022 | Secretary's details changed for Ifrs-Iba on 2022-11-07 |
| 07/11/227 November 2022 | Appointment of Mr Alfred Peter Christopher Jones as a director on 2022-11-07 |
| 07/11/227 November 2022 | Change of details for Ifrs-Iba as a person with significant control on 2022-11-07 |
| 06/04/226 April 2022 | Certificate of change of name |
| 01/01/221 January 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/01/2113 January 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 14/01/2014 January 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ALFRED JONES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MARIO OLDANI |
| 30/05/1930 May 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | CURRSHO FROM 30/04/2020 TO 31/12/2019 |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIO OLDANI |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDY SAKKA |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAAN VOS |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, SECRETARY 22HG LTD |
| 17/01/1917 January 2019 | CORPORATE SECRETARY APPOINTED IFRS HOLDING LTD |
| 17/01/1917 January 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IFRS-IBA / 03/01/2019 |
| 16/01/1916 January 2019 | COMPANY NAME CHANGED OVERALL ENERGY HOLDING LTD CERTIFICATE ISSUED ON 16/01/19 |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR MARIO OLDANI |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIO OLDANI |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MARIO OLDANI |
| 03/01/193 January 2019 | COMPANY NAME CHANGED ZEITLAGER HOLDING LTD CERTIFICATE ISSUED ON 03/01/19 |
| 03/01/193 January 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 22HG LTD / 02/01/2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR ADRIAAN VOS |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR ANDY SAKKA |
| 03/01/193 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIO OLDANI |
| 03/01/193 January 2019 | CESSATION OF 22HG AS A PSC |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROLAND TUBBESING |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR HILARY RAAB |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED HILARY RAAB |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED ALFRED JONES |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RORALD TUBBESING / 18/10/2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 18/10/1818 October 2018 | COMPANY NAME CHANGED IQ OFFICE SOLUTIONS LTD CERTIFICATE ISSUED ON 18/10/18 |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED RORALD TUBBESING |
| 17/10/1817 October 2018 | CESSATION OF MARIO OLDANI AS A PSC |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIO OLDANI |
| 01/10/181 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 22HG |
| 01/05/181 May 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/04/1825 April 2018 | CESSATION OF 22HG LTD AS A PSC |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALFRED JONES |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR MARIO OLDANI |
| 25/04/1825 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIO OLDANI |
| 20/04/1720 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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