| Name: |
ASSET AND CORPORATE FINANCE LIMITED
VENTUREEP99 LTD |
| Address: | HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, ENGLAND, SO53 4AR |
| Incorporation Date: | 2003-07-06 |
| date | name | form type |
| 2017-05-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-04-10 | 30/09/16 TOTAL EXEMPTION FULL | AA |
| 2017-07-25 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-04-10 | PREVSHO FROM 31/12/2016 TO 30/09/2016 | AA01 |
| 2017-04-30 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-10-19 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2016-10-18 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2016-09-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-27 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2016-11-15 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | CS01 |
| 2016-11-03 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2016-10-18 | COMPANY NAME CHANGED ASSET AND CORPORATE FINANCE LIMITEDCERTIFICATE ISSUED ON 18/10/16 | CERTNM |
| 2015-11-17 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROMHIGHLAND HOUSE MAYFLOWER CLOSECHANDLER'S FORDEASTLEIGHHAMPSHIRESO53 4AR | AD01 |
| 2015-12-08 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROMUNIT 3, BASEPOINT BUSINESS CENTRE ANDERSONS ROADSOUTHAMPTONSO14 5FE | AD01 |
| 2015-11-17 | 11/11/15 FULL LIST | AR01 |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-07 | SECRETARY APPOINTED MR GARY JOHN CASSELL | AP03 |
| 2014-04-07 | APPOINTMENT TERMINATED, SECRETARY SHARON CASSELL | TM02 |
| 2014-08-18 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY JOHN CASSELL / 18/08/2014 | CH03 |
| 2014-07-11 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN CASSELL / 06/07/2014 | CH01 |
| 2014-10-07 | SECRETARY APPOINTED MR RUSSELL MELLOR | AP03 |
| 2014-06-06 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-07 | DIRECTOR APPOINTED MR RUSSELL DAVID MELLOR | AP01 |
| 2014-04-07 | APPOINTMENT TERMINATED, DIRECTOR SHARON CASSELL | TM01 |
| 2014-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DAVID MELLOR / 09/10/2014 | CH01 |
| 2014-11-13 | 11/11/14 FULL LIST | AR01 |
| 2014-07-11 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY JOHN CASSELL / 06/07/2014 | CH03 |
| 2014-10-07 | APPOINTMENT TERMINATED, SECRETARY GARY CASSELL | TM02 |
| 2014-07-11 | 06/07/14 FULL LIST | AR01 |
| 2014-10-07 | APPOINTMENT TERMINATED, DIRECTOR GARY CASSELL | TM01 |
| 2014-10-10 | SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL MELLOR / 09/10/2014 | CH03 |
| 2014-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN CASSELL / 18/08/2014 | CH01 |
| 2013-07-15 | 06/07/13 FULL LIST | AR01 |
| 2013-07-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-11 | 06/07/12 FULL LIST | AR01 |
| 2012-06-07 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-20 | 06/07/11 FULL LIST | AR01 |
| 2011-08-03 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-12 | 06/07/10 FULL LIST | AR01 |
| 2010-04-01 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-09 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON CASSELL / 02/10/2009 | CH01 |
| 2009-07-20 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-14 | SECRETARY'S CHANGE OF PARTICULARS / SHARON CASSELL / 02/10/2009 | CH03 |
| 2009-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN CASSELL / 02/10/2009 | CH01 |
| 2008-04-16 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-14 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-16 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-05-24 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-04-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-05-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-07-20 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-15 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-10-13 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM:EVERGREEN 8 BILLINGTON GARDENSHEDGE ENDSOUTHAMPTONHAMPSHIRE SO30 2RY | 287 |
| 2004-08-31 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-19 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | 225 |
| 2003-12-08 | £ NC 100/100027/11/0 | RES04 |
| 2003-12-08 | AD 27/11/03---------£ SI 100@1=100£ IC 100/200 | 88(2)R |
Last update: 2020-03-23 23:25:21