ASHBOURNE ASSESSMENT SYSTEMS LIMITED

Company number 03136695

Date	Type	Description	View / Download
04 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
01 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 19 September 2020	(6 pages)
23 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 19 September 2019	(6 pages)
05 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 19 September 2018	(6 pages)
01 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 19 September 2017	(6 pages)
13 Oct 2016	AD01	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 13 October 2016	(2 pages)
11 Oct 2016	4.70	Declaration of solvency	(3 pages)
11 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
11 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-20	(1 page)
29 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100	(5 pages)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
03 Sep 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
29 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 100	(6 pages)
01 Dec 2014	AP03	Appointment of Alison Mary Catherine Sullivan as a secretary on 1 December 2014	(2 pages)
01 Dec 2014	AD03	Register(s) moved to registered inspection location Ibm United Kingdom Limited Legal Department 76 Upper Ground London SE1 9PZ	(1 page)
18 Nov 2014	AA	Full accounts made up to 28 February 2014	(16 pages)
10 Nov 2014	AA01	Previous accounting period shortened from 31 January 2015 to 28 February 2014	(1 page)
05 Nov 2014	TM01	Termination of appointment of Andrew Conway Jackson as a director on 3 October 2014	(1 page)
17 Oct 2014	AA	Full accounts made up to 31 January 2014	(19 pages)
09 Sep 2014	AP01	Appointment of Mr David Hugh Kelly as a director on 29 August 2014	(2 pages)
09 Sep 2014	TM01	Termination of appointment of Nooruddin S Karsan as a director on 29 August 2014	(1 page)
03 Apr 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 January 2014	(1 page)
20 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
20 Mar 2014	CC04	Statement of company's objects	(2 pages)