ASHANTI INVESTMENTS LIMITED

03267315
26-28 BEDFORD ROW LONDON WC1R 4HE

Documents

Documents
Date Category Description Pages
29 Dec 2017 gazette Gazette Dissolved Liquidation 1 Buy now
29 Sep 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
28 Mar 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
17 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Mar 2017 resolution Resolution 1 Buy now
15 Mar 2017 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
27 Feb 2017 officers Termination of appointment of director (Charles Gerard Galliano) 1 Buy now
27 Feb 2017 officers Termination of appointment of director (Anthony Philip Donnelly) 1 Buy now
27 Feb 2017 officers Termination of appointment of secretary (Anthony Philip Donnelly) 1 Buy now
27 Feb 2017 officers Appointment of secretary (Ms Lyn Bradstreet) 2 Buy now
01 Nov 2016 capital Return of purchase of own shares 3 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Oct 2016 capital Notice of cancellation of shares 4 Buy now
13 Jul 2016 accounts Annual Accounts 5 Buy now
24 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2015 annual-return Annual Return 6 Buy now
10 Sep 2015 accounts Annual Accounts 5 Buy now
23 Oct 2014 annual-return Annual Return 6 Buy now
23 Oct 2014 officers Change of particulars for director (Mr Charles Gerard Galliano) 2 Buy now
23 Oct 2014 officers Change of particulars for director (Mr Roger John Drew) 2 Buy now
23 Oct 2014 officers Change of particulars for secretary (Mr Anthony Philip Donnelly) 1 Buy now
23 Oct 2014 officers Change of particulars for director (Mr Roger John Drew) 2 Buy now
22 Jul 2014 accounts Annual Accounts 5 Buy now
09 Jun 2014 officers Appointment of secretary (Mr Anthony Philip Donnelly) 2 Buy now
05 Jun 2014 officers Appointment of director (Mr Charles Gerard Galliano) 2 Buy now
02 Jun 2014 officers Termination of appointment of secretary (Edward Wright) 1 Buy now
25 Oct 2013 annual-return Annual Return 5 Buy now
10 Sep 2013 accounts Annual Accounts 18 Buy now
08 Jan 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Jan 2013 resolution Resolution 1 Buy now
08 Jan 2013 incorporation Re Registration Memorandum Articles 24 Buy now
08 Jan 2013 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
08 Jan 2013 change-of-name Reregistration Public To Private Company 2 Buy now
02 Nov 2012 mortgage Particulars of a mortgage or charge 6 Buy now
31 Oct 2012 annual-return Annual Return 5 Buy now
31 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Sep 2012 accounts Annual Accounts 19 Buy now
11 Feb 2012 mortgage Particulars of a mortgage or charge 5 Buy now
03 Nov 2011 annual-return Annual Return 5 Buy now
24 Oct 2011 annual-return Annual Return 17 Buy now
01 Jul 2011 accounts Annual Accounts 21 Buy now
25 Nov 2010 annual-return Annual Return 6 Buy now
04 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Aug 2010 accounts Annual Accounts 20 Buy now
15 Apr 2010 officers Appointment of director (Mr Anthony Philip Donnelly) 2 Buy now
15 Apr 2010 officers Termination of appointment of director (Sam Boaitey) 1 Buy now
16 Nov 2009 annual-return Annual Return 6 Buy now
16 Nov 2009 officers Change of particulars for director (Mr Roger John Drew) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Sam Kwesi Boaitey) 2 Buy now
29 Sep 2009 accounts Annual Accounts 16 Buy now
02 Jul 2009 officers Secretary appointed mr edward kenneth hockley wright 1 Buy now
01 Jul 2009 officers Appointment terminated secretary kerry wright 1 Buy now
11 Dec 2008 annual-return Return made up to 23/10/08; full list of members 4 Buy now
11 Dec 2008 officers Director appointed sam kwesi boaitey 1 Buy now
11 Dec 2008 officers Appointment terminated director david aitken 1 Buy now
12 Aug 2008 accounts Annual Accounts 16 Buy now
20 Dec 2007 officers New director appointed 1 Buy now
20 Dec 2007 officers Director resigned 1 Buy now
07 Nov 2007 annual-return Return made up to 23/10/07; full list of members 3 Buy now
25 Jul 2007 accounts Annual Accounts 16 Buy now
06 Nov 2006 annual-return Return made up to 23/10/06; full list of members 3 Buy now
06 Nov 2006 address Location of debenture register 1 Buy now
06 Nov 2006 address Location of register of members 1 Buy now
06 Nov 2006 address Registered office changed on 06/11/06 from: the apple barn langley park sutton road, langley maidstone kent ME17 3NQ 1 Buy now
06 Nov 2006 officers Director's particulars changed 1 Buy now
18 Aug 2006 accounts Annual Accounts 18 Buy now
29 Dec 2005 capital Ad 03/08/05--------- £ si 9900@1 2 Buy now
05 Dec 2005 annual-return Return made up to 23/10/05; full list of members 3 Buy now
27 Oct 2005 capital Ad 02/08/05--------- £ si 9900@1=9900 £ ic 40100/50000 1 Buy now
07 Sep 2005 miscellaneous Miscellaneous 1 Buy now
22 Aug 2005 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
22 Aug 2005 capital Ad 02/08/05--------- £ si 40000@1=40000 £ ic 100/40100 2 Buy now
22 Aug 2005 capital £ nc 10000/50000 02/08/05 2 Buy now
22 Aug 2005 reregistration Declaration on reregistration from private to PLC 1 Buy now
22 Aug 2005 accounts Accounts Balance Sheet 1 Buy now
22 Aug 2005 auditors Auditors Statement 1 Buy now
22 Aug 2005 auditors Auditors Report 1 Buy now
22 Aug 2005 incorporation Re Registration Memorandum Articles 18 Buy now
22 Aug 2005 reregistration Application for reregistration from private to PLC 1 Buy now
22 Aug 2005 resolution Resolution 1 Buy now
10 May 2005 accounts Annual Accounts 11 Buy now
01 Nov 2004 annual-return Return made up to 23/10/04; full list of members 7 Buy now
13 Oct 2004 officers New director appointed 2 Buy now
13 Oct 2004 officers Director resigned 1 Buy now
11 Jun 2004 accounts Annual Accounts 11 Buy now
10 Jun 2004 officers New director appointed 2 Buy now
16 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
22 Oct 2003 annual-return Return made up to 23/10/03; full list of members 6 Buy now
23 Aug 2003 accounts Annual Accounts 11 Buy now
15 Aug 2003 accounts Accounting reference date shortened from 30/06/03 to 28/02/03 1 Buy now
04 Nov 2002 annual-return Return made up to 23/10/02; full list of members 6 Buy now
20 Jun 2002 accounts Annual Accounts 11 Buy now
13 Jun 2002 accounts Accounting reference date extended from 28/02/03 to 30/06/03 1 Buy now
31 May 2002 officers Director's particulars changed 1 Buy now
07 Feb 2002 mortgage Particulars of mortgage/charge 3 Buy now
26 Oct 2001 annual-return Return made up to 23/10/01; full list of members 6 Buy now
30 Jun 2001 mortgage Particulars of mortgage/charge 3 Buy now
22 Jun 2001 accounts Annual Accounts 11 Buy now
24 Feb 2001 mortgage Particulars of mortgage/charge 3 Buy now
08 Nov 2000 annual-return Return made up to 23/10/00; full list of members 6 Buy now