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ASHFIELD FINANCIAL INVESTMENT LIMITED

Company number 05941169

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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)
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
  • GBP 100
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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