ASSET CHECKER LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/2222 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 22/02/2222 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/10/2125 October 2021 | Appointment of Mr Ian Stokes as a director on 2021-10-25 |
| 25/10/2125 October 2021 | Termination of appointment of David John Kilmartin as a director on 2021-10-25 |
| 26/05/2026 May 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FIRTH |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 06/04/206 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RENN |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 10/04/1910 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT FIRTH / 09/06/2015 |
| 25/03/1925 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 15/03/1815 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT FIRTH / 13/10/2017 |
| 17/11/1717 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KILMARTIN / 13/10/2017 |
| 14/11/1714 November 2017 | PSC'S CHANGE OF PARTICULARS / CAPITA REGISTRARS LIMITED / 06/11/2017 |
| 03/11/173 November 2017 | CORPORATE SECRETARY APPOINTED LINK GROUP CORPORATE SECRETARY LIMITED |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED |
| 13/10/1713 October 2017 | REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 40 DUKES PLACE LONDON EC3A 7NH UNITED KINGDOM |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 30/03/1730 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 15/04/1615 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 01/04/161 April 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 22/04/1522 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 15/04/1515 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR KEVIN ROBERT FIRTH |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MALLENDER |
| 22/04/1422 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 26/04/1326 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 08/04/138 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLEYOAK |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MR MATTHEW JAMES TREVETT |
| 13/04/1213 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 30/03/1230 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 09/05/119 May 2011 | AUDITOR'S RESIGNATION |
| 20/04/1120 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR GRAHAM PHILIP RENN |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY MOLONEY |
| 28/03/1128 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR DAVID JOHN KILMARTIN |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEMPE |
| 25/05/1025 May 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOLLEYOAK / 01/10/2009 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MALLENDER / 01/10/2009 |
| 15/04/1015 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY JOSEPHINE MOLONEY / 01/10/2009 |
| 21/07/0921 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEMPE / 09/03/2009 |
| 12/02/0912 February 2009 | ADOPT ARTICLES 12/12/2008 |
| 10/02/0910 February 2009 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 10/02/0910 February 2009 | GBP NC 1000/1000000 12/12/08 |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED MR CHRISTOPHER HOLLEYOAK |
| 09/02/099 February 2009 | DIRECTOR APPOINTED MARY JOSEPHINE MOLONEY |
| 09/02/099 February 2009 | DIRECTOR APPOINTED MR MICHAEL JOHN KEMPE |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD SHEARER |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED |
| 09/02/099 February 2009 | DIRECTOR APPOINTED AMANDA MALLENDER |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 15/12/0815 December 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008 |
| 14/10/0814 October 2008 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/10/081 October 2008 | COMPANY NAME CHANGED CAPITA COMMERCIAL SERVICES HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/10/08 |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM THE REGISTRY, 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 23/09/0823 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008 |
| 06/08/086 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/0830 July 2008 | COMPANY NAME CHANGED LEGACY FOR LONDON LIMITED CERTIFICATE ISSUED ON 30/07/08 |
| 02/06/082 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 29/04/2008 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL GRAND |
| 06/05/086 May 2008 | APPOINTMENT TERMINATE, DIRECTOR WILLIAM ELLSWORTH DYE LOGGED FORM |
| 06/05/086 May 2008 | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN GORING |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP WADE |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON BRYDEN |
| 04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 18/08/0618 August 2006 | NEW SECRETARY APPOINTED |
| 24/07/0624 July 2006 | S366A DISP HOLDING AGM 24/04/06 |
| 13/07/0613 July 2006 | SECRETARY RESIGNED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | COMPANY NAME CHANGED LEGACY 2012 LIMITED CERTIFICATE ISSUED ON 24/04/06 |
| 17/05/0517 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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