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ASZ INFORMATION MANAGEMENT LTD.

Company number 03966303

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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)
16 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
06 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 10 April 2017	View PDF Liquidators' statement of receipts and payments to 10 April 2017 - link opens in a new window - 11 pages (11 pages)
08 Jul 2016	AD01	Registered office address changed from Concorde House Trinity Park Solihull B37 7UQ to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 8 July 2016	View PDF Registered office address changed from Concorde House Trinity Park Solihull B37 7UQ to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 8 July 2016 - link opens in a new window - 1 page (1 page)
07 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jul 2016	LIQ MISC OC	Court order INSOLVENCY:court order - removal/replacement of liquidator	View PDF Court order INSOLVENCY:court order - removal/replacement of liquidator - link opens in a new window - 9 pages (9 pages)
07 Jul 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Oct 2015	4.68	Liquidators' statement of receipts and payments to 12 August 2015	View PDF Liquidators' statement of receipts and payments to 12 August 2015 - link opens in a new window - 18 pages (18 pages)
06 Oct 2014	4.68	Liquidators' statement of receipts and payments to 12 August 2014	View PDF Liquidators' statement of receipts and payments to 12 August 2014 - link opens in a new window - 16 pages (16 pages)
21 Jan 2014	AD01	Registered office address changed from 12a Church Street Warwick Warwickshire CV34 4AB on 21 January 2014	View PDF Registered office address changed from 12a Church Street Warwick Warwickshire CV34 4AB on 21 January 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	4.68	Liquidators' statement of receipts and payments to 12 August 2013	View PDF Liquidators' statement of receipts and payments to 12 August 2013 - link opens in a new window - 17 pages (17 pages)
20 Sep 2012	4.68	Liquidators' statement of receipts and payments to 12 August 2012	View PDF Liquidators' statement of receipts and payments to 12 August 2012 - link opens in a new window - 16 pages (16 pages)
04 Jan 2012	AD01	Registered office address changed from 2 Trinity Place 29 Thames Street Weybridge Surrey KT13 8JG on 4 January 2012	View PDF Registered office address changed from 2 Trinity Place 29 Thames Street Weybridge Surrey KT13 8JG on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	4.68	Liquidators' statement of receipts and payments to 12 August 2011	View PDF Liquidators' statement of receipts and payments to 12 August 2011 - link opens in a new window - 15 pages (15 pages)
02 Sep 2010	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
27 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
16 Aug 2010	TM02	Termination of appointment of Christopher Brice as a secretary	View PDF Termination of appointment of Christopher Brice as a secretary - link opens in a new window - 1 page (1 page)
05 Aug 2010	AP01	Appointment of Thomas Krempl as a director	View PDF Appointment of Thomas Krempl as a director - link opens in a new window - 3 pages (3 pages)
17 Jun 2010	CERTNM	Company name changed hyperwave LIMITED\certificate issued on 17/06/10 RES15 ‐ Change company name resolution on 2010-06-01	View PDF Company name changed hyperwave LIMITED\certificate issued on 17/06/10 RES15 ‐ Change company name resolution on 2010-06-01 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	TM01	Termination of appointment of Christian Brice as a director	View PDF Termination of appointment of Christian Brice as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)

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