ASF V SECONDARIES LIMITED

Company number SC402316 ·

Dissolved

42 filings

Date Filing
23 Dec 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
23 Dec 2025 Final Gazette dissolved via voluntary strike-off View document
7 Oct 2025 First Gazette notice for voluntary strike-off · 1 page View document
7 Oct 2025 First Gazette notice for voluntary strike-off View document
26 Sep 2025 Application to strike the company off the register · 1 page View document
22 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 12 pages View document
10 Jun 2025 Director's details changed for Michael Patrick Ferragamo on 2025-04-04 · 2 pages View document
10 Jun 2025 Director's details changed for Michael Patrick Ferragamo on 2025-04-04 · 2 pages View document
31 Jul 2024 Confirmation statement made on 2024-06-14 with no updates · 3 pages View document
24 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 12 pages View document
5 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 12 pages View document
27 Jun 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
3 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 12 pages View document
5 Oct 2021 Accounts for a small company made up to 2020-12-31 · 14 pages View document
15 Jun 2021 Confirmation statement made on 2021-06-14 with no updates · 3 pages View document
3 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES View document
11 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES View document
3 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES View document
25 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
6 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
20 Jun 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
8 Sep 2015 31/12/14 TOTAL EXEMPTION FULL View document
25 Jun 2015 Annual return made up to 24 June 2015 with full list of shareholders View document
1 Oct 2014 31/12/13 TOTAL EXEMPTION FULL View document
24 Jun 2014 Annual return made up to 24 June 2014 with full list of shareholders View document
30 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
5 Aug 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 View document
24 Jun 2013 Annual return made up to 24 June 2013 with full list of shareholders View document
3 Dec 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 View document
23 Oct 2012 31/12/11 TOTAL EXEMPTION FULL View document
25 Jun 2012 Annual return made up to 24 June 2012 with full list of shareholders View document
5 Oct 2011 ADOPT ARTICLES 28/09/2011 View document
27 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHIEF OPERATING OFFICER MICHAEL PATRICK FERRAGAMO / 27/07/2011 View document
24 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR GARY GRAY View document
24 Jun 2011 DIRECTOR APPOINTED CHIEF OPERATING OFFICER MICHAEL PATRICK FERRAGAMO View document
24 Jun 2011 CURRSHO FROM 30/06/2012 TO 31/12/2011 View document
24 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED View document