ASYMPTOTE CONSULTING LIMITED

Company Documents

DateDescription
25/11/1425 November 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/08/1412 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/07/1430 July 2014 APPLICATION FOR STRIKING-OFF

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

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10/10/1310 October 2013 Annual return made up to 20 August 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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05/09/125 September 2012 Annual return made up to 20 August 2012 with full list of shareholders

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02/07/122 July 2012 31/08/11 TOTAL EXEMPTION FULL

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09/09/119 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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05/07/115 July 2011 31/08/10 TOTAL EXEMPTION FULL

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES WILLIAM MARSHALL ODDIE / 01/01/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY HINTON / 01/01/2010

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30/09/1030 September 2010 Annual return made up to 20 August 2010 with full list of shareholders

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06/09/106 September 2010 31/08/09 TOTAL EXEMPTION FULL

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02/10/092 October 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 DIRECTOR APPOINTED MR JOHN CHARLES WILLIAM MARSHALL ODDIE

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22/05/0922 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARY HINTON / 01/05/2002

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22/05/0922 May 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN ODDIE / 01/05/2002

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20/05/0920 May 2009 REGISTERED OFFICE CHANGED ON 20/05/09 FROM: GISTERED OFFICE CHANGED ON 20/05/2009 FROM 107 BELL STREET LONDON NW1 6TL

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20/05/0920 May 2009 31/08/08 TOTAL EXEMPTION FULL

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27/08/0827 August 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 31/08/07 TOTAL EXEMPTION FULL

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29/08/0729 August 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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30/08/0630 August 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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09/09/059 September 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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23/11/0423 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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14/09/0414 September 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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12/09/0312 September 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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26/09/0226 September 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS

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15/10/0115 October 2001 DIRECTOR RESIGNED

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15/10/0115 October 2001 SECRETARY RESIGNED

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15/10/0115 October 2001 NEW DIRECTOR APPOINTED

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15/10/0115 October 2001 NEW SECRETARY APPOINTED

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20/08/0120 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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