ADDRESSING SYSTEMS INTERNATIONAL HOLDINGS LIMITED

Company number 03939813

Date	Type	Description	View / Download
19 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
07 Jan 2011	AD01	Registered office address changed from Addressing Systems International Holdings Limited the Pinnacles Harlow Essex CM19 5BD on 7 January 2011	(2 pages)
07 Jan 2011	4.70	Declaration of solvency	(3 pages)
07 Jan 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :-"In Specie"	(2 pages)
07 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-16	(2 pages)
07 Jan 2011	600	Appointment of a voluntary liquidator	(2 pages)
09 Dec 2010	TM01	Termination of appointment of Helen Jesson as a director	(1 page)
19 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
19 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders Statement of capital on 2010-03-19 GBP 145,000	(5 pages)
19 Mar 2010	CH01	Director's details changed for Mr Gerard Richard Willsher on 19 March 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Mr Patrick John Keddy on 19 March 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Ms Helen Margaret Jesson on 19 March 2010	(2 pages)
19 Mar 2010	CH03	Secretary's details changed for Mr Gerard Richard Willsher on 19 March 2010	(1 page)
25 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
18 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
30 Jan 2009	287	Registered office changed on 30/01/2009 from asi house raleigh way feltham middlesex TW13 7NQ	(1 page)
07 Jan 2009	288a	Director appointed mrs helen jesson	(2 pages)
07 Jan 2009	288b	Appointment Terminated Director ernest jackson	(1 page)
30 Dec 2008	363a	Return made up to 27/03/08; no change of members	(6 pages)
17 Oct 2008	AA	Accounts made up to 31 December 2007	(6 pages)
25 Oct 2007	AA	Accounts made up to 31 December 2006	(6 pages)
19 Mar 2007	363s	Return made up to 28/02/07; full list of members	(7 pages)
03 Oct 2006	288c	Director's particulars changed	(1 page)
13 Jun 2006	AA	Accounts made up to 31 December 2005	(5 pages)

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