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ASSET INTELLIGENCE (SOLUTIONS) LTD

Company number 05715144

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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)
13 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
14 Jul 2015 4.51 Certificate that Creditors have been paid in full
17 Dec 2014 AD01 Registered office address changed from Youell House 1 Hill Top Coventry CV1 5AB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 17 December 2014
20 Nov 2014 600 Appointment of a voluntary liquidator
20 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-10
19 Nov 2014 AD01 Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW to Youell House 1 Hill Top Coventry CV1 5AB on 19 November 2014
19 Nov 2014 4.70 Declaration of solvency
15 Oct 2014 AA Total exemption small company accounts made up to 30 September 2014
11 Aug 2014 AA01 Current accounting period shortened from 31 March 2015 to 30 September 2014
02 Jul 2014 AP01 Appointment of Mr Michael Peter Thomas as a director
02 Jul 2014 TM01 Termination of appointment of Andrew Thomas as a director
19 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
23 May 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
29 Aug 2012 CH01 Director's details changed for Dr Andrew David Thomas on 29 August 2012
26 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
19 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
22 Feb 2010 CH01 Director's details changed for Dr Andrew David Thomas on 22 February 2010
23 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009