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ASH SOLUTIONS LIMITED

Company number 05053640

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2015 DS01 Application to strike the company off the register
11 Nov 2015 AD03 Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
05 Nov 2015 AD02 Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
26 Oct 2015 SH20 Statement by Directors
26 Oct 2015 SH19 Statement of capital on 26 October 2015
  • GBP 1
26 Oct 2015 CAP-SS Solvency Statement dated 13/10/15
26 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancellled 13/10/2015
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Sep 2015 TM01 Termination of appointment of Daniel Rhys Morgan as a director on 31 August 2015
24 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 10,000
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 10,000
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jun 2012 AP01 Appointment of Daniel Rhys Morgan as a director
01 May 2012 TM01 Termination of appointment of Simon Marriott as a director
13 Apr 2012 TM02 Termination of appointment of Mary Ford as a secretary
22 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
08 Mar 2011 AP01 Appointment of Simon Marriott as a director
03 Mar 2011 TM01 Termination of appointment of Alain Bourguignon as a director