- Company Overview for ASIT VENTURES LIMITED (06165267)
- Filing history for ASIT VENTURES LIMITED (06165267)
- People for ASIT VENTURES LIMITED (06165267)
- Insolvency for ASIT VENTURES LIMITED (06165267)
- More for ASIT VENTURES LIMITED (06165267)
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) |
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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
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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
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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 |