ASSETFINANCE DECEMBER (V) LIMITED
| Status | DISSOLVED |
| Company No. | 06954398 |
| Category | Private Limited Company |
| Incorporated | 07 Jul 2009 |
| Age | 14 years, 10 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Apr 2012 |
| Years | 12 years, 1 month, 25 days |
SUMMARY
ASSETFINANCE DECEMBER (V) LIMITED is an dissolved private limited company with number 06954398. It was incorporated 14 years, 10 months, 21 days ago, on 07 July 2009 and it was dissolved 12 years, 1 month, 25 days ago, on 03 April 2012. The company address is 8 Canada Square, London, E14 5HQ.
Company Fillings
Gazette dissolved voluntary
Date: 03 Apr 2012
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 07 Dec 2011
Category: Dissolution
Type: DS01
Documents
Appoint person director company with name date
Date: 15 Sep 2011
Action Date: 09 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-09-09
Officer name: Gareth Owen-Conway
Documents
Termination director company with name termination date
Date: 14 Sep 2011
Action Date: 09 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas David Barker
Termination date: 2011-09-09
Documents
Change person secretary company with change date
Date: 09 Sep 2011
Action Date: 08 Sep 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-09-08
Officer name: Sarah Caroline Gott
Documents
Capital statement capital company with date currency figure
Date: 18 Aug 2011
Action Date: 18 Aug 2011
Category: Capital
Type: SH19
Date: 2011-08-18
Capital : 1 GBP
Documents
Legacy
Date: 11 Aug 2011
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 11 Aug 2011
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/07/11
Documents
Resolution
Date: 11 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2011
Action Date: 06 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-06
Documents
Change person secretary company with change date
Date: 10 Jun 2011
Action Date: 21 May 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-05-21
Officer name: Sarah Caroline Maher
Documents
Change person secretary company with change date
Date: 18 Apr 2011
Action Date: 15 Apr 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-04-15
Officer name: Sarah Caroline Maher
Documents
Accounts with accounts type full
Date: 11 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change account reference date company previous extended
Date: 29 Mar 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
New date: 2010-12-31
Made up date: 2010-07-31
Documents
Termination director company with name
Date: 23 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary Kenny
Documents
Termination director company with name
Date: 23 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Purves
Documents
Termination director company with name
Date: 14 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marcus Molloy
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2010
Action Date: 06 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-06
Documents
Appoint person director company with name
Date: 23 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Marcus Peter John Molloy
Documents
Certificate change of name company
Date: 09 Feb 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed eversholt rail holdings (uk) LIMITED\certificate issued on 09/02/10
Documents
Resolution
Date: 09 Feb 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 02 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mary Bridget Kenny
Documents
Change person secretary company with change date
Date: 02 Feb 2010
Action Date: 18 Jan 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Sarah Maher
Change date: 2010-01-18
Documents
Change person director company with change date
Date: 02 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Findlay Purves
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 02 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kevin Joseph Godfrey
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 02 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Nicholas David Barker
Documents
Change person director company with change date
Date: 02 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mary Bridget Kenny
Documents
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