- Company Overview for ASI CONSULTING EUROPE LIMITED (02680689)
- Filing history for ASI CONSULTING EUROPE LIMITED (02680689)
- People for ASI CONSULTING EUROPE LIMITED (02680689)
- Charges for ASI CONSULTING EUROPE LIMITED (02680689)
- Insolvency for ASI CONSULTING EUROPE LIMITED (02680689)
- More for ASI CONSULTING EUROPE LIMITED (02680689)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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04 Mar 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Dec 2009 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
28 Aug 2009 | 4.68 | Liquidators' statement of receipts and payments to 5 August 2009 | |
08 Aug 2008 | 4.20 | Statement of affairs with form 4.19 | |
08 Aug 2008 | 600 | Appointment of a voluntary liquidator | |
08 Aug 2008 | RESOLUTIONS |
Resolutions
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03 Jul 2008 | 287 | Registered office changed on 03/07/2008 from devonshire house 1 devonshire street london W1W 5DR | |
03 Apr 2008 | 363a | Return made up to 23/01/08; full list of members | |
03 Apr 2008 | 288c | Director's Change of Particulars / rob wagenaar / 22/01/2008 / HouseName/Number was: , now: paulus potterlaan 9; Street was: park welgelegen 15, now: 3941 cp doorn; Post Town was: 3971KM, now: ; Region was: driebergen, now: | |
23 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
13 Feb 2007 | 363s | Return made up to 23/01/07; full list of members | |
04 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
10 Feb 2006 | 363s | Return made up to 23/01/06; full list of members | |
11 Jul 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
10 Feb 2005 | 363s | Return made up to 23/01/05; full list of members | |
21 Jul 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
30 Jan 2004 | 363s | Return made up to 23/01/04; full list of members | |
28 Nov 2003 | 288b | Director resigned | |
14 May 2003 | AA | Full accounts made up to 31 December 2002 | |
31 Jan 2003 | 363s | Return made up to 23/01/03; full list of members | |
31 Jan 2003 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
19 Apr 2002 | AA | Full accounts made up to 31 December 2001 | |
29 Jan 2002 | 363s | Return made up to 23/01/02; full list of members | |
14 Jan 2002 | MA | Memorandum and Articles of Association | |
23 Jul 2001 | CERT15 | Certificate of reduction of issued capital |