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ASI CONSULTING EUROPE LIMITED

Company number 02680689

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-06
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