- Company Overview for ASHFIELD FINANCIAL INVESTMENT LIMITED (05941169)
- Filing history for ASHFIELD FINANCIAL INVESTMENT LIMITED (05941169)
- People for ASHFIELD FINANCIAL INVESTMENT LIMITED (05941169)
- More for ASHFIELD FINANCIAL INVESTMENT LIMITED (05941169)
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) |
---|---|---|---|
14 Aug 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
01 May 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Apr 2012 | DS01 | Application to strike the company off the register | |
14 Mar 2012 | AP01 | Appointment of Rebecca David as a director on 6 February 2012 | |
13 Mar 2012 | TM01 | Termination of appointment of Sarah Frances Alison Lyons as a director on 6 February 2012 | |
13 Mar 2012 | AD01 | Registered office address changed from 4th Floor, Lawford House Albert Place London N3 1RL on 13 March 2012 | |
11 Oct 2011 | AR01 |
Annual return made up to 20 September 2011 with full list of shareholders
Statement of capital on 2011-10-11
|
|
05 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
12 Nov 2010 | AP01 | Appointment of Sarah Frances Alison Lyons as a director | |
12 Nov 2010 | TM01 | Termination of appointment of Kevin Lyons as a director | |
20 Sep 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
06 Apr 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
03 Nov 2009 | AR01 | Annual return made up to 20 September 2009 with full list of shareholders | |
07 Oct 2009 | CH01 | Director's details changed for Kevin Lyons on 7 October 2009 | |
05 Jun 2009 | AA | Accounts made up to 30 September 2008 | |
02 Dec 2008 | 363a | Return made up to 20/09/08; full list of members | |
10 Mar 2008 | AA | Accounts made up to 30 September 2007 | |
11 Dec 2007 | 363a | Return made up to 20/09/07; full list of members | |
21 Mar 2007 | RESOLUTIONS |
Resolutions
|
|
12 Mar 2007 | 88(2)R | Ad 20/09/06-20/09/06 £ si 98@1.00=98 £ ic 2/100 | |
12 Mar 2007 | 288a | New director appointed | |
12 Mar 2007 | 288b | Director resigned | |
20 Sep 2006 | NEWINC | Incorporation |