ASAP CRM CONSULTANCY LIMITED

Company number 04542637

Date	Type	Description	View / Download
08 Aug 2013	AD01	Registered office address changed from 3 Broadway Court the Broadway High Street Chesham Buckinghamshire HP5 1EG United Kingdom on 8 August 2013	(1 page)
06 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
06 Aug 2013	LIQ MISC RES	Resolution insolvency:re. Appointment of liquidator	(1 page)
06 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
22 Mar 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders Statement of capital on 2013-03-22 GBP 2	(3 pages)
21 Mar 2013	CH01	Director's details changed for Mr Alexander Dominik Wotke on 1 January 2013	(2 pages)
14 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
19 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(3 pages)
16 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
07 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(3 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
14 Dec 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(3 pages)
14 Oct 2010	AD01	Registered office address changed from Botley House East Street Chesham Buckinghamshire HP5 1DQ United Kingdom on 14 October 2010	(1 page)
20 Jul 2010	TM02	Termination of appointment of Lara Wotke as a secretary	(1 page)
11 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
23 Oct 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(3 pages)
22 Nov 2008	CERTNM	Company name changed capital solutions LTD.\certificate issued on 25/11/08	(2 pages)
07 Oct 2008	363a	Return made up to 23/09/08; full list of members	(3 pages)
07 Oct 2008	190	Location of debenture register	(1 page)
07 Oct 2008	287	Registered office changed on 07/10/2008 from botley house, east street chesham buckinghamshire HP5 1DQ	(1 page)
07 Oct 2008	353	Location of register of members	(1 page)
17 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
27 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
29 Oct 2007	287	Registered office changed on 29/10/07 from: 31 thurston road slough berkshire SL1 3JW	(1 page)
01 Oct 2007	363a	Return made up to 23/09/07; full list of members	(2 pages)