ASSET INTERTECH, LTD

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DateDescription
12/12/2312 December 2023 Final Gazette dissolved via voluntary strike-off

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12/12/2312 December 2023 Final Gazette dissolved via voluntary strike-off

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26/09/2326 September 2023 First Gazette notice for voluntary strike-off

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26/09/2326 September 2023 First Gazette notice for voluntary strike-off

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19/09/2319 September 2023 Application to strike the company off the register

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19/08/2319 August 2023 Compulsory strike-off action has been discontinued

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19/08/2319 August 2023 Compulsory strike-off action has been discontinued

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16/08/2316 August 2023 Confirmation statement made on 2023-05-20 with no updates

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16/08/2316 August 2023 Registered office address changed from Unit a - Third Floor Winton House Unit a - Third Floor Winton House Stoke Road Stoke-on-Trent ST4 2RW England to Winton House Unit a - Third Floor Stoke Road Stoke-on-Trent ST4 2RW on 2023-08-16

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16/08/2316 August 2023 Registered office address changed from The Quay 30 Channel Way Ocean Village Southampton Hampshire SO14 3TG United Kingdom to Unit a - Third Floor Winton House Unit a - Third Floor Winton House Stoke Road Stoke-on-Trent ST4 2RW on 2023-08-16

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08/08/238 August 2023 First Gazette notice for compulsory strike-off

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08/08/238 August 2023 First Gazette notice for compulsory strike-off

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07/10/227 October 2022 Accounts for a small company made up to 2021-12-31

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24/11/2124 November 2021 Appointment of Robert Turner as a director on 2021-08-16

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24/11/2124 November 2021 Appointment of Mr Brian Beattie as a director on 2021-08-16

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24/11/2124 November 2021 Appointment of Trey Drake as a director on 2021-08-16

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/08/204 August 2020 31/12/19 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES

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07/01/207 January 2020 REGISTERED OFFICE CHANGED ON 07/01/2020 FROM THE FRENCH QUARTER 114 HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2AA

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/06/1917 June 2019 31/12/18 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/06/1827 June 2018 31/12/17 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/07/1727 July 2017 31/12/16 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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26/01/1726 January 2017 APPOINTMENT TERMINATED, DIRECTOR ROGER BENNETTS

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/06/1616 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/06/1526 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER GILBERT BENNETTS / 24/06/2015

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / GLENN WOPPMAN / 24/06/2015

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT TROXEL / 24/06/2015

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04/06/144 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/05/1427 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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04/07/134 July 2013 Annual return made up to 20 May 2013 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/05/1231 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/05/1126 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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16/11/1016 November 2010 APPOINTMENT TERMINATED, SECRETARY MOORE SECRETARIES LIMITED

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15/11/1015 November 2010 CORPORATE SECRETARY APPOINTED MOORE STEPHENS (SOUTH) LLP

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/05/1026 May 2010 DIRECTOR APPOINTED MR BRENT TROXEL

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER GILBERT BENNETTS / 26/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLENN WOPPMAN / 26/05/2010

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24/05/1024 May 2010 Annual return made up to 20 May 2010 with full list of shareholders

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/07/0913 July 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 SECRETARY APPOINTED MOORE SECRETARIES LIMITED

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20/03/0920 March 2009 APPOINTMENT TERMINATED SECRETARY SECRETARIAL SERVICES LIMITED

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20/03/0920 March 2009 REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 45 WESTWOOD ROAD SOUTHAMPTON HAMPSHIRE SO17 1DH ENGLAND

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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15/10/0815 October 2008 REGISTERED OFFICE CHANGED ON 15/10/2008 FROM ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL

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17/07/0817 July 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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31/12/0731 December 2007 DIRECTOR'S PARTICULARS CHANGED

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14/12/0714 December 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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19/06/0619 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 REGISTERED OFFICE CHANGED ON 15/06/06 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP

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21/03/0621 March 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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12/12/0512 December 2005 SECRETARY RESIGNED

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12/12/0512 December 2005 NEW SECRETARY APPOINTED

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18/07/0518 July 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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19/08/0419 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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16/07/0416 July 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03

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18/03/0418 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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15/08/0315 August 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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15/08/0315 August 2003 SECRETARY'S PARTICULARS CHANGED

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16/06/0316 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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05/02/035 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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11/11/0211 November 2002 NEW SECRETARY APPOINTED

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23/09/0223 September 2002 REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY

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14/08/0214 August 2002 SECRETARY RESIGNED

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26/07/0226 July 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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24/08/0124 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00

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22/06/0122 June 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 DELIVERY EXT'D 3 MTH 31/05/00

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26/06/0026 June 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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26/06/0026 June 2000 DIRECTOR'S PARTICULARS CHANGED

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03/04/003 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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19/12/9919 December 1999 NEW DIRECTOR APPOINTED

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19/12/9919 December 1999 DIRECTOR RESIGNED

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04/06/994 June 1999 RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS

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04/06/994 June 1999 DIRECTOR'S PARTICULARS CHANGED

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15/03/9915 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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04/06/984 June 1998 RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS

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04/06/984 June 1998 DIRECTOR'S PARTICULARS CHANGED

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31/05/9831 May 1998 EXEMPTION FROM APPOINTING AUDITORS 17/04/98

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31/05/9831 May 1998 S369(4) SHT NOTICE MEET 17/04/98

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20/05/9720 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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