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ASIT VENTURES LIMITED

Company number 06165267

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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)
04 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
16 Apr 2013 4.20 Statement of affairs with form 4.19
16 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Apr 2013 600 Appointment of a voluntary liquidator
20 Mar 2013 AD01 Registered office address changed from 216 Marlborough House 159 High Street Wealdstone Middlesex HA3 5DX on 20 March 2013
25 Feb 2013 TM01 Termination of appointment of Alireza Sadehian as a director
25 Feb 2013 AP01 Appointment of Mr Imran Kanval as a director
05 Feb 2013 AA Accounts for a dormant company made up to 31 March 2012
05 Feb 2013 TM01 Termination of appointment of Matthew O'shea as a director
05 Feb 2013 TM02 Termination of appointment of Laurence Gambrill as a secretary
10 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
Statement of capital on 2012-04-10
  • GBP 1,000
24 May 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Jun 2010 TM01 Termination of appointment of Stuart Pierce as a director
26 May 2010 CH01 Director's details changed for Stuart Nicholas Pierce on 15 April 2010
20 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Alireza Sadehian on 1 March 2010
15 Apr 2010 AP01 Appointment of Stuart Nicholas Pierce as a director
05 Feb 2010 AP01 Appointment of Mr Matthew O'shea as a director
17 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Apr 2009 288b Appointment terminated director douglas thyer
14 Apr 2009 363a Return made up to 16/03/09; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008