About

Registered Number: 01657917
Date of Incorporation: 12/08/1982 (41 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 07/07/2015 (8 years and 9 months ago)
Registered Address: KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL

 

Ascential Software Ltd was established in 1982, it's status at Companies House is "Dissolved". There are no directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 July 2015
AD01 - Change of registered office address 10 April 2015
4.71 - Return of final meeting in members' voluntary winding-up 07 April 2015
4.68 - Liquidator's statement of receipts and payments 23 October 2014
AD01 - Change of registered office address 25 October 2013
RESOLUTIONS - N/A 14 October 2013
RESOLUTIONS - N/A 14 October 2013
4.70 - N/A 14 October 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 14 October 2013
AR01 - Annual Return 24 September 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 17 September 2010
AA - Annual Accounts 30 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 May 2010
RESOLUTIONS - N/A 04 March 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 29 September 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
363a - Annual Return 21 October 2008
353 - Register of members 16 October 2008
AA - Annual Accounts 11 August 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 21 December 2007
288b - Notice of resignation of directors or secretaries 03 October 2007
288a - Notice of appointment of directors or secretaries 03 October 2007
363s - Annual Return 09 November 2006
AA - Annual Accounts 02 November 2006
AA - Annual Accounts 02 May 2006
288b - Notice of resignation of directors or secretaries 16 March 2006
287 - Change in situation or address of Registered Office 14 March 2006
288b - Notice of resignation of directors or secretaries 27 February 2006
288a - Notice of appointment of directors or secretaries 13 December 2005
288b - Notice of resignation of directors or secretaries 30 November 2005
288b - Notice of resignation of directors or secretaries 30 November 2005
288b - Notice of resignation of directors or secretaries 30 November 2005
288a - Notice of appointment of directors or secretaries 30 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2005
363a - Annual Return 20 September 2005
363s - Annual Return 09 November 2004
MISC - Miscellaneous document 09 November 2004
AA - Annual Accounts 08 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 November 2004
AA - Annual Accounts 18 June 2004
MISC - Miscellaneous document 16 June 2004
AA - Annual Accounts 15 March 2004
288c - Notice of change of directors or secretaries or in their particulars 15 January 2004
363a - Annual Return 18 September 2003
288a - Notice of appointment of directors or secretaries 20 December 2002
288a - Notice of appointment of directors or secretaries 20 December 2002
288b - Notice of resignation of directors or secretaries 20 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2002
363a - Annual Return 04 October 2002
AA - Annual Accounts 11 September 2002
288a - Notice of appointment of directors or secretaries 10 July 2002
288b - Notice of resignation of directors or secretaries 10 July 2002
AUD - Auditor's letter of resignation 18 June 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
363a - Annual Return 07 November 2001
288a - Notice of appointment of directors or secretaries 26 October 2001
288a - Notice of appointment of directors or secretaries 09 October 2001
288a - Notice of appointment of directors or secretaries 09 October 2001
288a - Notice of appointment of directors or secretaries 09 October 2001
288b - Notice of resignation of directors or secretaries 09 October 2001
288b - Notice of resignation of directors or secretaries 09 October 2001
288b - Notice of resignation of directors or secretaries 09 October 2001
287 - Change in situation or address of Registered Office 25 September 2001
MEM/ARTS - N/A 20 July 2001
CERTNM - Change of name certificate 16 July 2001
RESOLUTIONS - N/A 06 June 2001
288c - Notice of change of directors or secretaries or in their particulars 16 February 2001
AA - Annual Accounts 08 January 2001
288a - Notice of appointment of directors or secretaries 28 November 2000
288b - Notice of resignation of directors or secretaries 01 November 2000
288b - Notice of resignation of directors or secretaries 01 November 2000
363a - Annual Return 27 October 2000
AA - Annual Accounts 16 March 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 October 1999
363a - Annual Return 13 October 1999
288b - Notice of resignation of directors or secretaries 13 October 1999
288b - Notice of resignation of directors or secretaries 13 October 1999
288a - Notice of appointment of directors or secretaries 13 October 1999
288a - Notice of appointment of directors or secretaries 13 October 1999
AUD - Auditor's letter of resignation 23 July 1999
AA - Annual Accounts 03 June 1999
288b - Notice of resignation of directors or secretaries 07 May 1999
288a - Notice of appointment of directors or secretaries 24 November 1998
363a - Annual Return 10 November 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 October 1998
288a - Notice of appointment of directors or secretaries 10 May 1998
288a - Notice of appointment of directors or secretaries 10 May 1998
288a - Notice of appointment of directors or secretaries 10 May 1998
288b - Notice of resignation of directors or secretaries 10 May 1998
AA - Annual Accounts 29 April 1998
363a - Annual Return 02 April 1998
353a - Register of members in non-legible form 23 March 1998
288c - Notice of change of directors or secretaries or in their particulars 09 March 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
288a - Notice of appointment of directors or secretaries 09 March 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 September 1997
288c - Notice of change of directors or secretaries or in their particulars 28 August 1997
288b - Notice of resignation of directors or secretaries 27 August 1997
288c - Notice of change of directors or secretaries or in their particulars 27 August 1997
288b - Notice of resignation of directors or secretaries 14 March 1997
288a - Notice of appointment of directors or secretaries 14 March 1997
AA - Annual Accounts 22 November 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 1996
363a - Annual Return 11 October 1996
395 - Particulars of a mortgage or charge 14 June 1996
363x - Annual Return 23 January 1996
AA - Annual Accounts 23 October 1995
288 - N/A 24 August 1995
288 - N/A 24 August 1995
288 - N/A 06 April 1995
288 - N/A 15 March 1995
288 - N/A 15 March 1995
363x - Annual Return 13 March 1995
AA - Annual Accounts 02 November 1994
287 - Change in situation or address of Registered Office 05 July 1994
AA - Annual Accounts 20 April 1994
363x - Annual Return 05 February 1994
288 - N/A 17 January 1994
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 November 1993
288 - N/A 17 September 1993
288 - N/A 23 April 1993
363x - Annual Return 26 February 1993
AA - Annual Accounts 07 October 1992
288 - N/A 12 March 1992
363x - Annual Return 15 February 1992
288 - N/A 27 September 1991
AA - Annual Accounts 17 September 1991
AA - Annual Accounts 17 September 1991
288 - N/A 17 September 1991
RESOLUTIONS - N/A 13 September 1991
RESOLUTIONS - N/A 13 September 1991
RESOLUTIONS - N/A 13 September 1991
MEM/ARTS - N/A 13 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 1991
123 - Notice of increase in nominal capital 13 September 1991
363 - Annual Return 22 May 1991
363 - Annual Return 22 May 1991
363 - Annual Return 22 May 1991
363 - Annual Return 22 May 1991
288 - N/A 05 February 1991
AA - Annual Accounts 12 December 1990
AA - Annual Accounts 11 December 1990
288 - N/A 31 August 1990
287 - Change in situation or address of Registered Office 04 June 1990
288 - N/A 16 February 1990
RESOLUTIONS - N/A 04 January 1990
RESOLUTIONS - N/A 04 January 1990
RESOLUTIONS - N/A 04 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 1990
123 - Notice of increase in nominal capital 04 January 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 October 1989
88(2)C - N/A 20 September 1989
RESOLUTIONS - N/A 08 August 1989
288 - N/A 08 August 1989
288 - N/A 08 August 1989
287 - Change in situation or address of Registered Office 08 August 1989
363 - Annual Return 10 April 1989
PUC 2 - N/A 06 April 1989
288 - N/A 22 March 1989
RESOLUTIONS - N/A 12 January 1989
RESOLUTIONS - N/A 06 September 1988
123 - Notice of increase in nominal capital 06 September 1988
288 - N/A 29 February 1988
288 - N/A 29 February 1988
CERTNM - Change of name certificate 24 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 September 1987
AA - Annual Accounts 19 August 1987
363 - Annual Return 19 August 1987
363 - Annual Return 22 May 1987
363 - Annual Return 22 May 1987
363 - Annual Return 22 May 1987
363 - Annual Return 22 May 1987
AA - Annual Accounts 23 April 1987
AA - Annual Accounts 23 April 1987
CERTNM - Change of name certificate 15 September 1982
MISC - Miscellaneous document 12 August 1982

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 10 June 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.