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APPLIED CONSULTANCY SOLUTIONS LIMITED

Company number 03298690

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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)
18 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2013 LIQ MISC OC Court order INSOLVENCY:-re. Replacement of liquidator
04 Feb 2013 LIQ MISC INSOLVENCY:form 4.40 - notice of ceasing to act as voluntary liquidator
18 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
06 Feb 2012 4.68 Liquidators' statement of receipts and payments to 13 December 2011
13 Jan 2011 AD01 Registered office address changed from 5 Tenzing Drive High Wycombe Buckinghamshire HP13 7RR on 13 January 2011
04 Jan 2011 4.20 Statement of affairs with form 4.19
04 Jan 2011 600 Appointment of a voluntary liquidator
04 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-14
30 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
Statement of capital on 2010-01-30
  • GBP 100
28 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
05 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
24 Jan 2009 363a Return made up to 02/01/09; full list of members
28 Jan 2008 363a Return made up to 02/01/08; full list of members
23 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
27 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
22 Jan 2007 363s Return made up to 02/01/07; full list of members
31 Jan 2006 363s Return made up to 02/01/06; full list of members
30 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
03 Feb 2005 363s Return made up to 02/01/05; full list of members
03 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
01 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
09 Jan 2004 363s Return made up to 02/01/04; full list of members
09 Jan 2004 363(287) Registered office changed on 09/01/04
02 Sep 2003 AA Total exemption full accounts made up to 31 March 2002