AK Asphalt Limited — Filings & Documents (38)
(E)FNAR1 - Annual Return
2026-03-09 · Annual Return
(E)Liquidator's statement of account
2025-12-23 · Winding Up
(E)FNAR1 - Annual Return
2025-03-03 · Annual Return
(E)Special Resolution (Winding Up)
2024-12-13 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-12-13 · Winding Up
(E)FNW1 - Certificate of solvency
2024-12-09 · Other
(E)FNSC1 - Return of Allotment
2024-11-28 · Share Related
(E)FNAR1 - Annual Return
2024-03-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-05 · Annual Return
(E)FNAR1 - Annual Return
2019-03-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-29 · Address Change
(E)FNAR1 - Annual Return
2018-03-08 · Annual Return
(E)FNAR1 - Annual Return
2017-03-08 · Annual Return
(E)FNAR1 - Annual Return
2016-03-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-08 · Director/Secretary Change
(E)Special resolution
2015-07-02 · Other
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-04-11 · Share Related
(E)FNC2 - Notification of Change of Company Name
2011-04-06 · Name Change
Certificate of Change of Name
2011-04-06 · Name Change
(E)FSC1 - Return of Allotments
2011-03-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-30 · Address Change
(E)Memorandum & Articles of Association
2011-02-23 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-02-23 · Share Related
Certificate of Incorporation
2011-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-09 | |
| (E)Liquidator's statement of account | Winding Up | 2025-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-12-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-12-13 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-12-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-08 | |
| (E)Special resolution | Other | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-04-06 | |
| Certificate of Change of Name | Name Change | 2011-04-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-02-23 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-02-23 | |
| Certificate of Incorporation | Incorporation | 2011-02-23 |
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